Agenda Regular Board MeetingMeeting #:Date:Wednesday, November 15, 2017Time: 7:05 P.m. - 8:00 P.m.Location:School District No. 36 (Surrey) District Education CentreMain Boardroom - Room #20201.Call to Ordera.“O Canada” – recording by Semiahmoo Secondary School Studentsb.Approval of Agenda of Regular Board Meeting2.Delegation3.Action Itemsa.Adoption of Minutes of Regular Board Meeting Held 2017-10-161.Post-Meeting Minutes - Regular Board Meeting_Oct16_2017 - English.pdf2.2017-09-20 Public Record.pdf3.2017-09-20 In-Camera Public Record.pdfb.2018-2019 Board Authorized Courses 1.2018 2019 Board Authorized Courses recieve for information final.pdf4.Information & Proposalsa.Trustee Reports1.2017-11-15 Trustee Reports.pdfb.Federal Programs Funding - Rob Rai Director, School and Community Connectionsc.Report on Workplace Health & Safety COR Audit - Mary Campbell, Manager Health & Safetyd.Progress Report on Active Capital Projects1.Progress Report Active Capital Projects (Nov 2017).pdf2.17 11 06 Active Capital Projects 15 Nov 2017 -LH Final (002).pdf5.Future Businessa.Items for Future DiscussionNo items. b.Future MeetingsWednesday, December 6, 2017 Wednesday January 17, 2018 Wednesday, February 14, 2018 6.Adjournment7.Question PeriodNo Item Selected This item has no attachments1.2017-11-15 Trustee Reports.pdf1.Post-Meeting Minutes - Regular Board Meeting_Oct16_2017 - English.pdf2.2017-09-20 Public Record.pdf3.2017-09-20 In-Camera Public Record.pdf1.Progress Report Active Capital Projects (Nov 2017).pdf2.17 11 06 Active Capital Projects 15 Nov 2017 -LH Final (002).pdf1.2018 2019 Board Authorized Courses recieve for information final.pdf