November 10, 2021 AGM Highlights

1. Election of Chair
   Trustee Baxter was acclaimed as Chair of the Board of Education for the Central Okanagan Public
   Schools for the upcoming year.
2. Election of Vice-Chair
   Trustee Desrosiers was elected as Vice-Chair of the Board of Education for the Central Okanagan Public
   Schools for the upcoming year.
3. Election of Board Representatives to Provincial Representative Assemblies
   BC School Trustees Association (BCSTA) Provincial Council
   Regular Representative: Trustee Fraser
   Alternate: Trustee Broughton
   BC Public School Employers’ Association (BCPSEA) Representative Council
   Regular Representative: Trustee Bowman
   Alternate: Trustee Desrosiers
4. Election of Board Standing Committee Chairs
   The Board Chair is an ex-officio member of all Board Committees. Education and Student Services
   Chair: Trustee Broughton
   Finance and Audit
   Chair: Trustee Fraser
   Planning and Facilities
   Chair: Trustee Desrosiers
   Policy
   Chair: Trustee Tiede Executive Staff Management (An internal Committee of the Board)
   Chair: Trustee Bowman
   Note: General Affairs – Committee of the Whole (Chaired by the Vice-Chair)
   Coordinating – Board Chair and Vice-Chair

5. Setting Regular Board Meeting Dates and Times
   Regular Public Board Meetings will be scheduled on the second and fourth Wednesday of each month
   commencing at 6:00 pm, with the exception of July and August, and with the exception of the fourth
   Wednesday in December and March.
   Regular Incamera Board Meetings will be scheduled on the second and fourth Wednesday of each month
   commencing at 3:30 pm, with the exception of July and August, and with the exception of the fourth
   Wednesday in December and March.