MINUTES
SCI Executive Advisory Council for School Leadership
Wednesday, October 6, 2010
Attendance: Donna Walby Lawson, Kathy Andersson, Ross Martin, Pam MacDonald
Call to Order by Donna Walby Lawson at 7:13 pm
2010-2011 Advisory Council for School Leadership Council:
Chair – Donna Walby Lawson
Vice Chair – Ross Martin
Secretary – Pam MacDonald
Treasurer – Kathy Andersson
Student Council Rep – Cassandra Kiernicki
Members at large – John MacDonald
Executive Motions:
(1) Ross Martin moved that the Chair, Treasurer and Secretary have signing authority at credit union. 2nd by Kathy Andersson. Carried.
(2) Ross Martin moved that Treasurer apply for grant from Sunrise School Division for $125. 2nd by Pam MacDonald. Carried.
(3) Ross Martin moved that Kathy Andersson be the representative for Field of Visions. 2nd by Pam MacDonald. Carried.
(4) Ross Martin moved that we include Wayne Leckie and cc Pat Ichena, the additional parent survey questions that Donna Pronishen emailed to the council. Donna will be responsible for doing this. 2nd by Kathy Andersson. Carried.
Planning of agenda items: See Draft Agenda dated October 25, 2010
Other items:
Donna will post information about ACSL at Springfield Library counter to generate interest in the community about joining council
Pam to compile names, telephone numbers and email addresses of executive council members and forward to Barb Zawada at the school for her to forward to school division
Pam to contact Pat Ilchena regarding contacting Jonathan Hutton for access to SCI website. Information such as financial report, chair's report, list of committee members, next meeting dates and agendas to be posted on SCI website
Kathy will be collecting ACSL information from school's mailbox and bringing to meetings
Meeting adjourned by Donna at 9:10 pm
Prepared and Submitted by Pam MacDonald, Secretary
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