SCI Parent Advisory Council for School Leadership
Annual General Meeting
Monday, September 28, 2015
SCI Library
Present: Shari Steiner, Shelley Jensen, Patricia McGregor, Maryn Whyte,
Carolyn Whyte, Jodi Handoga, Theresa Spapens, Jackie Julien,
Tony Stanley, Heather Bethune
1.
Call to Order: 6:35 p.m.
2.
Approval of Agenda: Motion (1) by Shari, 2nd Maryn. Carried.
3.
Approval of Minutes: September 30, 2013
Motion (2) by Carolyn, 2nd Jodi. Carried
4.
Chair’s Report: No report.
5.
Treasurer’s Report: Jodi reported that the current balance is $652.39.
The meeting was suspended at 6:45 p.m. as elections could not be held due to a lack of quorum.
The meeting resumed at 7:35 p.m. as a quorum was now present.
6.
Election of Officers: All current PAC members let their names stand in the positions currently held. There were two nominations for the position of Treasurer and a secret ballot was held.
Motion (3) to destroy secret ballots by Carolyn, 2nd Shari. The results of the elections are as follows:
Chair: Shawn Brook
Vice Chair: Carolyn Whyte
Secretary: Theresa Spapens
Treasurer: Jodi Handoga
Members-at-Large: Patricia McGregor
Shari Steiner
Maryn Whyte
Darcie Smith
Student Representative: open
7.
Adjournment: 6:45 p.m.