- Hastings and Prince Edward District School Board (HPEDSB) - http://www.hpedsb.on.ca -

Board Meeting Update #149: December 4, 2017

December 4, 2017—This update provides a summary of the Annual Meeting of Hastings and Prince Edward District School Board held Monday, December 4, 2017 at the Education Centre. It is an unofficial summary of the meeting; official minutes will be approved at the next meeting in January 2018.

Information

Mandy Savery-Whiteway, Director of Education reviewed the process for elections as described in Board Policy No. 2: Governance By-laws and Standing Rules, and also reviewed the committees as described in Board Policy No. 11: Committees of the Board.

Recommendations

Superintendents Laina Andrews and Nick Pfeiffer were appointed as scrutineers for the chair and vice-chair elections.

Election of Chair of the Board
Lucille Kyle, North Hastings trustee, was re-elected as Chair of the Board.

Election of Vice-chair of the Board 
Dave Patterson, Belleville/Thurlow trustee, was re-elected as Vice-chair of the Board.

Lucille Kyle and Dave Patterson
Congratulations to Lucille Kyle, re-elected to Chair of the Board and Dave Patterson, re-elected to Vice-chair of the Board, effective December 2017 for one year.

TRUSTEE MEMBERSHIP ON STANDING, STATUTORY, ADMINISTRATIVE AND EXTERNAL COMMITTEES

Standing committees
Trustees selected membership on standing committees. For 2018, standing committees will consist of the following members:

Statutory committees
Trustees selected membership on statutory committees. For 2018, statutory committees will consist of the following members:

Administrative committees
Trustees selected membership on administrative committees. For 2018, administrative committees will consist of the following members:

External committees

Audit Committee Membership

Board members approved the appointment of two external members to the Audit Committee: Liping Kong and Wayne Tod.

Upcoming meetings

All meetings take place at the Education Centre unless otherwise noted.

For more information, please contact Kerry Donnell, Communications Officer, extension 2354, [email protected]