Minutes
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2011 Minutes |
| September 13th 2011 |
| Annual General Meeting, Education and Committee Report, |
| June 16th 2011 |
| Quorum & Call to order, Action Items, Minutes of Previous Meeting, Current Projects, Education & Training Committee, CSA B65, OS Course Development, Conference / Tradeshow / AGM, Nominating Committee, TILMA / AIT, Online Course Delivery, Ad-Hoc Committee for Future Planning |
| April 14th 2011 |
| Adoption of Agenda, Correspondence or Action Forward, Minutes of last meeting, Business Arising from Minutes, Treasures Report, Financial Ad hoc Cmmittee Report, Formation of new Ad hoc Committee, Report on Current Projects, Terms of Reference, New Busines. |
| February 26th 2011 |
| Several resolutions #227 - #232, Financial Statements |
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2010 Minutes |
2009 Minutes |
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WOWTC REPORT |
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| December 2nd 2010 | |
| Adoption of Agenda, Corespondence, Minutes of last meeting, WOWTC Report, Ad Hoc Committee, AGM and Conference | |
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Septemper 1st 2010 |
December 9th 2009 |
| Adoption of Agenda, Correspondence Treasurers Report, WOWTC Report, BCWWA Vanier Report, AGM and Conference, BC Filing, Local Services Groups, Standing Committee Terms of Reference |
Financial Statements to November 30, 2009, 2010 Budget, WOWTC Report –January 1, 2009 –November 30, 2009, ASTTBC, EAP, SPM, CSA B65, AGM, Other Business
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June 2nd 2010 |
October 14th 2009 |
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Correspondence, Action Forward from Minutes, Treasurers Report, WOWTC Report, AGM and Conference, BC Filing, Local Services Groups, Standing Committee Terms of Reference, Contract J. Rowse Strategic Consulting |
Staff Employment, Other Business, In-Camera session, Board Meetings Schedule
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| May 17th 2010 |
October 7th 2009 |
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Confidentiality Document, Education and Training, Annual General Meeting, Secretary |
Meeting with Ministry on Sept 28 2009, Staff Employment, SPM –Version 3 |
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April 7th 2010 |
August 5th 2009 |
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Treasurers Report, Board Confidentiality, Conference and Trade Show Review, Review of BCOSSA Status and Goal Setting, Nomination Committee report, BCOSSA Structure, Roles and Responsibilities |
Vision Statement, Guiding Principles –2nd Set, Executive-Directors Report, Short/Medium/Long Term Activities & Policy Outcome Tracking, New Business (around the table), Board Meetings Schedule,
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March 21st 2010 |
July 22nd 2009 |
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Schedule of Next Meeting, Agenda for April 7th Meeting, General Discussion |
Action Items from Past Meetings, May 30 & 31, 2009 Board Workshop, Vision Statement, Mission Statement, Core Values, Guiding Principles, Executive Limitations, Executive-Directors Report, Short/Medium/Long Term Activities & Policy Outcome Tracking, Board Meetings Schedule, Treasurer’s Report, Guest Appearance |
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March 8th 2010 |
April 29th 2009 |
| Business Arising from Minutes, Finance, Nominating Committee Report, TILMA, Thompson Rivers University, New Business |
NOTICE OF MOTIONS BY EMAIL, Action Items from Past Meetings, In-Camera Discussion, Comments for the Record, Financial Report, Other Business, Discussion with remaining Board Members |
| March 10th 2009 | |
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Confidentiality Agreement, Financial Report, Mission/Vision/Value Statement, Member Services & Communications, Executive-Director Report, Legal Action, Chairperson for Education and Curriculum, The 10th Director, Policy for Advertising of Goods & Services, Procedure & Policy for Chairpersons conduct work for the Association acting within the Board approved Budget, Other Business |
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Febuary 14th 2009 |
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Bylaw amendment, Directors Elections |