CD 10.2 2024 Reserves Allocation The Executive reviewed and discussed the briefing note with respect to the 2024 reserves allocations. [...] 10.4 Executive Compensation The Executive reviewed and discussed the briefing note with respect to the Executive compensation review. [...] 24.04.08 That the Executive accept the recommended updates and forward the ERM Report to the BCC as per the regular ERM reporting cycle. [...] 2 Executive Director’s Report The Executive Director’s report highlighted recent activity related to the Workplace Violence Committee, Student Transportation WAG, National School Boards Association (NSBA) conference, CSBA and the National School Food Program and the local partnerships in place. [...] Meeting Evaluation The Executive reviewed the Evaluation results from the March meeting.
Authors
- Pages
- 7
- Published in
- Canada
Table of Contents
- Executive Meeting Minutes Approved April 10 2024 1
- Saskatchewan School Boards Association Minutes 1
- President Smith-Windsor called the meeting to order on Wednesday April 10 2024 at 901 a.m. 1
- The Executive prepared for their discussions with the University of Saskatchewan Dean of Education. 1
- Executive Meeting Minutes Approved April 10 2024 2
- Saskatchewan School Boards Association Minutes 2
- The Executive reviewed and discussed the briefing note with respect to SSBA Membership Payee Disclosure Report. The report will be distributed to the Board Chairs for sharing with their boards. 2
- The Executive reviewed and discussed the briefing note with respect to the 2024 reserves allocations. 2
- Executive Meeting Minutes Approved April 10 2024 3
- Saskatchewan School Boards Association Minutes 3
- The Executive reviewed and discussed the briefing note with respect to the Executive compensation review. 3
- The Executive reviewed and discussed the briefing note with respect to the Enterprise Risk Management ERM update. 3
- The Executive reviewed Executive 2024 work plan. 3
- Executive Meeting Minutes Approved April 10 2024 4
- Saskatchewan School Boards Association Minutes 4
- The Executive reviewed the 2024 Spring Assembly Agenda and the Networking Groups Discussion Guide. The report was received and filed. 4
- The Executive reviewed and discussed the Memorandum of Understanding for information sharing relating to the education of youth offenders. The report was received and filed. 4
- Executive Meeting Minutes Approved April 10 2024 5
- Saskatchewan School Boards Association Minutes 5
- An update was provided from the Resolutions and Policy Development Committee regarding their meetings of March 21 2024. The committee report was received and filed. 5
- An update was provided from the Board Development Committee regarding their meeting of March 25 2024. The committee report was received and filed. 5
- An update was provided from the Audit and Investment Committee regarding their meeting of March 21 2024. The committee report was received and filed. 5
- Executive Meeting Minutes Approved April 10 2024 6
- Saskatchewan School Boards Association Minutes 6
- 16.1 2024 Association Event Calendar 6
- 16.2 Committee List and Committee Liaison List 6
- 16.3 Ontario Public School Boards Association OPSBA - Social Media Litigation QA 6
- The Executive reviewed and discussed the future agenda items. 6
- The Executive reviewed the Evaluation results from the March meeting. The link for the April Evaluation form was provided to the Executive. 6
- Executive Meeting Minutes Approved April 10 2024 7
- Saskatchewan School Boards Association Minutes 7
- President Smith-Windsor adjourned the meeting on April 10 2024 at 737 p.m. Executive Director President 7
