Printer VersionNOTICE OF MEETING

Monday, December 1, 2025

Boardroom, 550 Comox Road, Courtenay, B.C. commencing at 9:00 a.m.

      
 
A. CONFIRMATION OF QUORUM
 The Chair will determine that a quorum is present and have the names of the directors present recorded in the minutes.
 
 
B. CALL TO ORDER
 The Chair will call the meeting to order following confirmation of a quorum.
 
 
C. ADOPTION OF PUBLIC AGENDA
 THAT the agenda for the ______ regular meeting of the School District 72 Liaison Committee be adopted as presented.
 
 
D. PETITIONS AND DELEGATIONS
 There are no petitions or delegations scheduled for the current meeting of the School District 72 Liaison Committee.
 
 
E. ADOPTION OF PREVIOUS MEETING MINUTES
 THAT the minutes of the _______ meeting of the School District 72 Liason Committee held on ______ be adopted.
 
 
F. BUSINESS ARISING FROM THE MINUTES
 Following adoption of the previous meeting minutes the Chair will provide an opportunity for directors to introduce further resolutions in respect of matters contained in the minutes that are not otherwise scheduled for consideration on the current agenda.
 
 
G. CHAIRS' REPORTS
 
H. STAFF REPORTS
 Meeting Schedule for 2025 [Tom]
 
 
I. CORRESPONDENCE
 
J. DIRECTORS' REPORTS
 
K. NEW BUSINESS
 
L. ADDENDUM ITEMS
 
M. CLOSED SESSION
 
N. TERMINATION
 THAT the _______ regular meeting of the School District 72 Liaison Committee be terminated.