Community Education Services (CES) Canada
CES Canada Directors Meeting
February 15, 2012 at 7:30 pm
41 Birchview Blvd., Etobicoke, ON
Agenda:
- Welcome
- Acceptance of Minutes of 12.06.11 Directors Mtg
- Discussion and Approval of Document “2012 of Transformation”
- Financial Report – Year Ending 2011
4.1 Motion: D.Kuzmanovic seconded by R.Gallant
That CES Canada engage Glen Davison, CA, a licensed public accountant, to perform a review engagement of the financial statements of CES Canada for the year ended December 31, 2011 for a fee of up to $3,200 plus HST. The quoted fee includes the preparation of our annual tax return.
5. 2012 Draft Budget
6. Strategic Planning
6.1 CES School Expansion Program
6.2 Balancing Phase 1,2,3 Projects
6.3 CES Chapters
6.4 CES Partnerships
6.5 Funding Models
7. CES Events
7.1 February 18 Rosseau Dogsled Run – Humphrey/Rosseau
7.2 February 25 Rough Cut at the Outpost – Thunder Bay
7.3 October 14 2012 STWM
8. CES Website www.cescan.ca
8.1 Members Area
8.2 E-Vote
9. New Board Members
10. AGM and Regular Board Mtg – May 6, 2012 2:30pm at KBC
