CBE Board Meeting January 17, 2012

Untitled from ARTICS AssocResponsiveTrusteeCgy on Vimeo.

0:00 Welcome, O Canada, trustee and chief superintendent reports

12:35 Start of the policy revision discussion

25:05 Board development session: Internal Assessment System

1:04:50 Questions from trustees on the board development session

1:29:34 Discussion as to whether or not trustees should debate 1st reading of the policies

1:33:30 Debate to adopt the Coherent Governance model. Unanimously approved.

1:35:13 Debate to approve 1st reading of the new policies. Unanimously approved.

1:57:49 Debate to approve 2nd reading. In favour, Trustees Bowen-Eyre, Ferguson, King, Cochrane and Lane. Opposed, Trustee Taylor.

2:10:33 Debate to approve 3rd reading. In favour, Trustees Bowen-Eyre, Ferguson, King, Cochrane and Lane. Opposed, Trustee Taylor. (Because the vote was not unanimous, the Board could not proceed with the motion to give final approval to the new policies.)

2:13:10 Debate to approve the Glossary of Terms. Unanimously approved.

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