- MINUTES OF THE
SPECIAL BOARD MEETING
TUESDAY, AUGUST 27, 2013
Minutes of the Special Meeting of the Niagara Catholic District School Board, held on Tuesday, August
27, 2013 in the Father Kenneth Burns csc Board Room, at the Catholic Education Centre, 427 Rice Road,
Welland.
- Trustee
Present
Present
Electronically
Absent
Excused
Rhianon Burkholder
Kathy Burtnik
Maurice Charbonneau
Frank Fera
Fr.
- Trustees and the Director discussed the selection process and the Trustees involvement in the
process.
- CARRIED
Moved by Trustee Nieuwesteeg
Seconded by Trustee Fera
THAT the Niagara Catholic District School Board approve the
recommendation as outlined in Item C1 of the In Camera Agenda....