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HomeMy WebLinkAbout01 Governance Task Force 29 March 2011 Notice of Meeting RO,OK2H6L3 133 G REENBANKOADTTAWANTARIO Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Web site: www.ocdsb.ca NOTICE OF MEETING Board Governance Task Force Tuesday, 29 March 2011 Trustees’ Committee Room 7:30 p.m. COMMITTEE MEMBERS: Donna Blackburn Cathy Curry Bronwyn Funiciello Trustee, Zone 3 Trustee, Zone 2 Trustee, Zone 6 Katie Holtzhauer Theresa Kavanagh Jennifer McKenzie Trustee, Zone 12 Trustee, Zone 4 Trustee, Zone 10 Lynn Scott Trustee Zone 1 STAFF: Barrie Hammond Michèle Giroux Director of Education Executive Officer and Secretary of the Board Corporate Services DISTRIBUTION: All Board Members Senior Administration If you would like further information on this agenda please contact: monica.ceschia@ocdsb.ca Monica Ceschia, Manager of Board Services at 596-8211, ext. 8381, or For Trustee contact information please see www.ocdsb.ca Educating for Success - Inspiring learning and building citizenship ABOUT THE BOARD GOVERNANCE TASK FORCE COMMITTEE: The Board Governance Task Force will recommend governance structures and practices for the Ottawa- Carleton District School Board. The Task Force will work as a Special Purpose Committee on the following items: Review of the Board and Committee structure, and o Review of the Board By-laws and Standing Rules. o The Board Governance Task Force members will serve until November 2011. The Task Force will meet at the call of the chair, and it is expected the meetings will be at least on a monthly basis during the school year.