Provincial budget process from Colour of Poverty. The yellow flyer is a tool the electronic copies of the flyers group uses in community outreach, supporting conversations around race and with the Coordinator for marginalization that may be helpful to members. distribution. 4 sets of Minutes were presented for approval by the Committee: March 10, 2015, April 09, 2015, May 14, 2015 (am) and May 14, 2015 (pm). 1. March 10, 2015: moved Nathan Gilbert, seconded Marit Stiles, Approved. 2. April 9, 2015: moved Nathan Gilbert, seconded Michael Ford, Approved. 3. May 14, 2015 (am) Amendments: -add Debra Payne to regrets ACTION: Minutes will be -Pg. 3 bullet: amend to remove “these affect the ability to identify pockets of amended as approved and Approval of poverty”. posted to the ICAC web page, Previous Minutes and submitted to the September -Pg. 8: Whistleblower policy is not required as part of Wilson report. Is an PSSC meeting Agenda. initiative of the Board of Trustees. Amend to reflect this point. Moved David Clandfield, seconded, Laurie Green. Approved 4. May 14, 2015 (pm) Amendments: -add Debra Payne and Marit Stiles to Regrets Moved: Debra Payne, seconded Laurie Green. Approved. Model Schools staff reviewed the motion from the May 14th ICAC meeting, ACTION: MSIC staff will update asking that they return with a draft framework for the Local Planning Table. ICAC at the September meeting A first draft was shared with the group via library copies. It was noted that this is Community regarding progress made over a very early skeletal plan. Time was allowed for everyone to read the draft. Investment Strategy the summer months, with the Staff recommends that through the Model Schools program we begin a small Design Team and with the pilot as a Special Project, starting to work with this framework. MSIC will selection of pilot schools. approach one school Principal to ask if we can practice this framework in their
Provincial budget process from Colour of Poverty. The yellow flyer is a tool the group uses in community outreach, supporting conversations around race and marginalization that may be helpful to members. electronic copies of the flyers with the Coordinator for distribution. Approval of Previous Minutes 4 sets of Minutes were presented for approval by the Committee: March 10, 2015, April 09, 2015, May 14, 2015 (am) and May 14, 2015 (pm). 1. March 10, 2015: moved Nathan Gilbert, seconded Marit Stiles, Approved. 2. April 9, 2015: moved Nathan Gilbert, seconded Michael Ford, Approved. 3. May 14, 2015 (am) Amendments: -add Debra Payne to regrets -Pg. 3 bullet: amend to remove “these affect the ability to identify pockets of poverty”. -Pg. 8: Whistleblower policy is not required as part of Wilson report. Is an initiative of the Board of Trustees. Amend to reflect this point. Moved David Clandfield, seconded, Laurie Green. Approved 4. May 14, 2015 (pm) Amendments: -add Debra Payne and Marit Stiles to Regrets Moved: Debra Payne, seconded Laurie Green. Approved. ACTION: Minutes will be amended as approved and posted to the ICAC web page, and submitted to the September PSSC meeting Agenda. Community Investment Strategy Model Schools staff reviewed the motion from the May 14th ICAC meeting, asking that they return with a draft framework for the Local Planning Table. A first draft was shared with the group via library copies. It was noted that this is a very early skeletal plan. Time was allowed for everyone to read the draft. Staff recommends that through the Model Schools program we begin a small pilot as a Special Project, starting to work with this framework. MSIC will approach one school Principal to ask if we can practice this framework in their ACTION: MSIC staff will update ICAC at the September meeting regarding progress made over the summer months, with the Design Team and with the selection of pilot schools.
ICAC-Minutes-June09-15-Approved.docx