| Date |
Time |
Location |
Board Program |
Extracurricular Program |
| February 27th |
12:15pm, Wednesday |
Informal meeting: URAC Board room |
Draft EOY financials 2007 |
|
| April 2nd |
12:15pm, Wednesday |
Formal Board Meeting: Bldg 36 |
- Audited 2007 financials approval
- 1st Quarter review |
- Capital planning
- Recreation Report |
| May 14th |
5:30pm Wednesday |
|
URAC AGM |
|
| June 18th |
12:15pm, Wednesday |
Formal Board Meeting: Bldg 36 |
- 1st Draft 2009 budget
- Strategic Planning start |
- Facility Report
- Staff management |
| August 20th |
12:15pm, Wednesday |
Formal Board Meeting: Bldg 36 |
- Final Draft 2009 budget
- Half yearly review
- Fee schedule for 2009 |
- Sport programs Report
- Risk management |
| October 15th |
12:15pm, Wednesday |
Formal Board Meeting: Bldg 36 |
- 2009 Draft Meeting program
- 3rd quarter review |
- Aquatics report
- Board Role(s) |
| December 10th |
4:15pm, Wednesday |
Informal Meeting: URAC Board room |
- Budget vs projected
- Strategic Planning final |
- Games Report
- Offer scholarships |
