- AGENDA AND MATERIAL
BOARD MEETING
TUESDAY, FEBRUARY 24, 2009
7:00 P.M.
- CATHOLIC EDUCATION CENTRE, WELLAND, ONTARIO
A.
- ROUTINE MATTERS
1.
- Opening Prayer - (Most Rev.) James M.
- Wingle, D.D.
- 2. Roll Call
3. Approval of the Agenda
4. Declaration of Conflict of Interest
5. Minutes of the Board Meetings
5.1 January 27, 2009
5.2 February 17, 2009
5.3 February 18, 2009
5.4 February 23, 2009
B. DELEGATIONS
1. Fishers of Men - Serra International
C. COMMITTEE AND STAFF REPORTS
1. School Excellence Program
St. 2. Roll Call
Trustee Fera wished to participate electronically in the Board Meeting but was unable to get phone
service in his current location. CARRIED
B. PRESENTATIONS
1. St. J...