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230: APPENDIX A - COMMITTEE OF THE WHOLE

EFFECTIVE: January 30, 2019
REVISED: January 29, 2020
REVIEW: 2023-2024

1.0 Committee Powers:

1.1 To make recommendations to the Board regarding revisions to existing Board policy and regulation and the development of new policy and regulations.

1.2 To review any matters relating to the operation of the Board.

2.0 Committee Terms of Reference

2.1 Membership: All Trustees with a quorum of four. Chair of the Board or designate chairs the meeting.

2.2 Voting Privileges: All Committee members may vote.

2.3 Administrator Assigned: Superintendent/CEO

2.4 Record of Proceedings of Committee Meetings: Kept by Associate Superintendent, Corporate Services and reviewed by the Committee at its next meeting. Proceedings circulated to all Trustees.

2.5 Meetings: Second Wednesday of each month: 4:00 p.m. open to the public

3.0 Committee Authority

This Committee is established pursuant to Section 52 (1) (b) of the Education Act.


References:

Education Act: Sections 51, 52 (1) (b)
Board Procedures Regulation 82/2019
Administrative Procedure AP250 – Student Advisory Committee