AgendaRegular Board MeetingMeeting #:Date:Wednesday, December 09, 2020Time: 7:00 P.m. - 8:00 P.m.Location:Regular Meeting - Microsoft Teams1.Call to Order a.“O Canada” – recording by Surrey Children's Choir b.Territorial Acknowledgment c.Approval of Agenda of Regular Board Meeting 2.Delegation None.3.Presentation a.Mentorship Program 1.Mentor 36 Dec 9 Board Meeting.pdf4.Action Items a.Approval of the November 18, 2020 Regular Board Meeting Minutes 1.Post-Meeting Minutes - Regular Board Meeting_Nov18_2020 - English.pdfb.Policy Committee Report 1.Policy Committee Report - Policy 2320, 8320 and 8450.pdf2.2320 Policy - Revised - Tracked changes.pdf3.2320 Policy - Revised - final draft.pdf4.8320 Policy - Revised - Tracked changes.pdf5.8320 Policy - revised - final draft.pdf6.8450 Policy - Revised - Tracked changes.pdf7.8450 Policy revised - final draft.pdfc.BC Summer Games Bid 2026 1.2026 BC Summer Games.pdfd.2021-2022 Board Meeting Schedule 1.2021-2022 Board Meeting Schedule.pdf5.Information & Proposals a.Board Report 1.2020-12-09 Board Report .pdfb.One Time COVID Funding Grants c.Progress Report Active Capital Projects 1.Progress Report on Active Capital Projects (Dec 2020).pdf2.Report - Active Capital Projects 2020 12.pdf6.Future Business a.Items for Future Discussion No items. b.Next Meeting January 13, 20217.Adjournment No Item Selected This item has no attachments1.Progress Report on Active Capital Projects (Dec 2020).pdf2.Report - Active Capital Projects 2020 12.pdf1.2021-2022 Board Meeting Schedule.pdf1.2026 BC Summer Games.pdf1.Post-Meeting Minutes - Regular Board Meeting_Nov18_2020 - English.pdf1.Policy Committee Report - Policy 2320, 8320 and 8450.pdf2.2320 Policy - Revised - Tracked changes.pdf3.2320 Policy - Revised - final draft.pdf4.8320 Policy - Revised - Tracked changes.pdf5.8320 Policy - revised - final draft.pdf6.8450 Policy - Revised - Tracked changes.pdf7.8450 Policy revised - final draft.pdf1.Mentor 36 Dec 9 Board Meeting.pdf1.2020-12-09 Board Report .pdf