275 George Street
March 20, 2006
(1) CALL TO ORDER:
A Special Board meeting of the Cape Breton-Victoria Regional School board was called to order today beginning at 5:00 p.m.
(2) RECORD OF ATTENDANCE:
Present: Darlene Morrison, Chair Stan MacKinnon Kevin Ruelland
Keith Bain, Vice-Chair Charlie Keagan Myrtle Campbell
Joan Currie Sandra Margettie Lorne Green
Dr. Andrew Lynk Gary Fraser
Absent: George MacDonald George Marshall Fred Tilley
Also Present: E. Davis, Superintendent
Mr. Robert Sampson, Board Solicitor
J. Burton, Regional Education Officer
(3) SUPPLEMENTARY PENSION BENEFIT FOR THE DIRECTOR OF FINANCE:
A report was presented on the supplementary pension benefit for the Director of Finance.
Moved by Commissioner Green
Seconded by Commissioner Campbell
that the Board accept the supplementary pension package for the Director of Finance as set forth in a report prepared by legal counsel dated January 30, 2006 and reviewed by the Board
(4) Motion to adjourn the meeting. . .
Moved by Commissioner Bain
Seconded by Commissioner Lynk
The meeting adjourned at 5:30 p.m.
DARLENE MORRISON J. DOUGLAS PEACH
BOARD CHAIR BOARD SECRETARY