| Date |
Time |
Location |
Board Program |
Extracurricular Program |
| February 24th |
12:15 pm Wednesday |
Informal meeting: URAC Board room |
Draft EOY financials 2009 |
Risk Management Update (KPMG) |
| March 31st |
12:15 pm Wednesday |
Formal Board Meeting: Bldg 36 |
Audited 2009 financials approval
1st Quarter review |
Capital planning
Health & Fitness Report |
| May 19th |
5:30 pm Wednesday |
Sports Hub Conference Room |
URAC AGM |
|
| June 16th |
12:15 pm Wednesday |
Formal Board Meeting: Bldg 36 |
1st Draft 2011 budget
Strategic Planning start |
Facility Report
Staff management |
| August 18th |
12:15 pm Wednesday |
Formal Board Meeting: Bldg 36 |
Final Draft 2011 budget
Half yearly review
|
Sport programs Report
Risk management |
| October 13th |
12:15 pm Wednesday |
Formal Board Meeting: Bldg 36 |
2011 Draft Meeting program
3rd quarter review |
Aquatics report
Board Role(s) |
| December 8th |
4:15 pm Wednesday |
Informal Meeting: URAC Board room |
Budget vs projected
Strategic Planning final |
Games Report
Offer scholarships |
