December 20, 2005
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 12:30 p.m.
(2) RECORD OF ATTENDANCE:
Present: Darlene Morrison, Chair Stan MacKinnon KeithBain, Vice- Chair
Charlie Keagan Joan Currie Dr. Andrew Lynk
Fred Tilley George MacDonald Myrtle Campbell
Absent: Gary Fraser Sandra Margettie Lorne Green
Also Present: Mr. N.E. Davis, Superintendent
Mr. Jim Burton, Regional Education Officer
Mr. Robert Sampson, Board Solicitor
(3) CONTRACT OF THE CHIEF FINANCIAL OFFICER:
Moved by Commissioner Bain
Seconded by Commissioner Campbell
a. that the Board agree to amend the terms of the retirement provisions of the existing employment contract of the Chief Finance Officer as outlined by the Superintendent and Board Solicitor. . . .
Moved by Commissioner MacKinnon
Seconded by Commissioner Lynk
b. that the Superintendent report to the Board by January 30, 2006 with the estimated cost to provide the Chief Finance Officer with a pension benefit on par with a Director retiring with an NSTU pension benefit. . .
(4) Motion to adjourn the meeting. . .
The meeting adjourned.
DARLENE MORRISON J. DOUGLAS PEACH
BOARD CHAIR BOARD SECRETARY