2017/2018 Monthly Board Files

July 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  

April 2018

1.  Agenda

2.  Board Minutes  Mar. 6/ March 14

     Spring Membership Minutes

3.  Correspondence

1. CSI Update No. 391

2. CSI Premium rate Sept. 2018

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance Mar. 12

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store /Report/ Minutes/ Mgr Report  

9.  Bazaar / Skate-a-thon

        10.  ACE

        11.  Golf

6.  New Business

1.  

June 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1. CSI Update No. 392

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store min/ Mgrs Rep/ Report/ June min/ May mgrs rep

9.  Bazaar / Skate-a-thon

        10.  ACE

        11.  Golf May 9/ May 23/ June 5

6.  New Business

1.  

March 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance  Feb./ March minutes

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store Feb. Report

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  Principal's Membership Report

January 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.  OACS Finance Bulletin - Public Holiday Pay Cal

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (report)

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  

December 2017

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.  CSI Pension Update No. 199

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (report) (minutes) (mng report)

9.  Bazaar / Skate-a-thon

         10.  ACE

         11.  SQUAP

6.  New Business

1.  

October 2017

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.  Oliver Paipooge Comm.of Adjust Notice

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance (Statements Part 1 & Part 2

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (report) (minutes)

9.  Bazaar / Skate-a-thon

        10.  ACE

        11.  SQUAP Implementation Schedule

6.  New Business

1.  Fall Membership Draft

September 2017

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.  TRIP Disband Proposal

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (report) (minutes) (mng report)

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1. 

May 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.

4.  Principal's Report/ Leader of Learning

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation Feb. 18 /Apr. 3

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store Apr. ReportMgrs Report/Apr. Minutes

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  

February 2018

1.  Agenda

2.  Board Minutes 

3.  Correspondence

1.  CSI Update 201 Statutory Leave

2.  CSI Update 390

3. CSI Short term disability

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance (Nov/ Dec/ January)
7. 
Contract Partnership

8.  Thrift Store Minutes Mgr Report (Report)

     Jan Minutes/ Dec Mgr Report

9.  Bazaar / Skate-a-thon

        10.  ACE

        11.  SQAP

6.  New Business

1.  

November 2017

1.  Agenda

2.  Board Minutes Fall Membership Minutes

3.  Correspondence

1.  Letter from TAN

4.  Principal's Report Leader of Learning Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (report) (minutes)

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  

August 2017

1.  Agenda

2.  Board Minutes (June)

3.  Correspondence

1.  CSI update No.387 (2017)

2.  CSI Summery of Retirees Insurance Plan

3.  CSI No. 386 (2017)

4.  CSI No. 388 (2017)

4.  Principal's Report

5.  Committee Minutes

1.  Executive

2.  HR / Program

3.  Finance

4.  Promotion

5.  Transportation

6.  Maintenance
7.  Contract Partnership

8.  Thrift Store (minutes) (mng report) (July mins) (July report)

9.  Bazaar / Skate-a-thon

        10.  ACE

6.  New Business

1.  Membership Overdue List

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