Conseil externe · Ordinaire
18 mars 2026
DTSSAB BOARD
17:30 – 18:59 · 1h 29m
9 présents · 0 absents
Jeff Laferriere Président Électronique Clifford Fielder Conseiller Électronique Dan Dawson Conseiller Électronique Derek Mundle Conseiller Électronique Ian Macpherson Conseiller Électronique Lois Perry Conseiller Électronique Mary Jo Lentz Conseiller Électronique Pat Kiely Conseiller Électronique Rick Owen Conseiller Électronique
Personnel et officiers présents
Revisions
- First published Substantive fetched Jun 23, 2026
- · Motion 1 added: THAT the agenda of the Regular Meeting of the Board held on March 18th, 2026, be accepted as presented.
- · Motion 2 added: THAT the Minutes of the Regular Meeting of the DTSSAB Board on February 25th, 2026, be accepted as presented.
- · Motion 3 added: THAT the Board receive the CAO Verbal Report for information.
- · Motion 4 added: THAT the Board approves a mileage reimbursement rate of $0.67 per kilometre, effective April 1, 2026.
- · Motion 5 added: THAT the Board resolve to enter an In-Camera session to discuss a contract negotiation matter at 6:16 PM.
- · Motion 6 added: THAT the Board resolve to rise from the In-Camera and return to the Regular session with report at 6:58 PM endorsing the direction given under item 8.5 Collective Agreement Settlement – CUPE Local 4357 and 8.6 Non-Union Compensation Adjust…
- · Motion 7 added: THAT the Board meeting be hereby adjourned at 6:59 PM AND THAT the next Board meeting be held on April 22nd, 2026, or at the call of the Chair.
- · Attendance added: Jeff Laferriere (remote)
- · Attendance added: Pat Kiely (remote)
- · Attendance added: Derek Mundle (remote)
- · Attendance added: Rick Owen (remote)
- · Attendance added: Dan Dawson (remote)
- · Attendance added: Lois Perry (remote)
- · Attendance added: Clifford Fielder (remote)
- · Attendance added: Ian Macpherson (remote)
- · Attendance added: Mary Jo Lentz (remote)
- · Attendance added: Mark Stewart (remote)
- · Attendance added: Rachel Levis (remote)
- · Attendance added: Janice Loranger (remote)
- · Attendance added: Louanna Lapointe (remote)
- · Attendance added: Lyne Labelle (remote)
- · Attendance added: Michelle Sowinski (remote)