1. Called to order at 3:50 pm
2. Adoption of the agenda Motion: Delorme/Kolesar Carried
3. Accept Minutes of Jan.19th, 2008 general meeting : Motion A.Braid/T.Kolesar Carried
4. Old Business: None
5. New Business
i) Election of LR for remainder of 2007-2008 school year: Gabriel Bureau Acclaimed
ii) Update on School Closures: DVC final reported submitted, no copies available at Board Meeting , will be sent out on listserve when available.
iii) Delegates for AGM are now A. Braid, K. Peters, J. Larson on Gabriel Bureau (LR), Michelle Davies is alternate Motion: That the bargaining committee look at what will happen with staffing if there are school closures Delorme/M.Bowles Carried
i) Rights, Not Wrongs Conference April 3-5: 2 social justice reps. Going, any other teacher interested can put in their name by March 7th.
ii) Social Justice Committee having a celebration open to all, Saturday March 8th. Need to know numbers by Feb. 29th. Dinner and a Movie
ii) Pro-D committee – next meeting planning for next year, Please let your Pro D rep know your ideas.
7. Moved to Adjourn M. Bowles 4:30pm