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Board meetings and strategic plans from Joel Lloyd's organization
The Board approved the 2021-2022 Operating and Capital Budget for submission to the Ministry of Education. Additionally, the Board received and accepted information regarding the pandemic response update.
The Board of Education approved the accounts paid for September and October 2020 and received financial statements for the period ending October 31, 2020. Additionally, the Board received the Pandemic Response Update report.
The Board held its organizational meeting, electing a new Board Chair and Vice Chair for the term. Key actions included the approval of various appointments for the 2023-2024 organizational year, designating agents of the Board, and passing a banking resolution for current expenditures. Additionally, the Board established signing officers, approved the Trustee Remuneration and Expense Schedule, finalized the schedule for future regular and planning meetings, and adopted a continuous agenda. Finally, the Board made several committee and partnership appointments, including representation to the Saskatchewan Catholic School Boards Association and the Greater Saskatoon Catholic Schools Foundation.
The meeting included the presentation and receipt of reports concerning Technology Services and Staff Monitoring. The Board also reviewed and approved the Transportation Monitoring Report.
The board conducted its organizational meeting, which included the election of the Board Chair and Vice Chair, the approval of various appointments for the organizational year (including Secretary, Treasurer, and various agents like auditors and insurance brokers), and the passage of a banking resolution authorizing a loan amount for expenditures. Additionally, the board approved the Trustee Remuneration and Expense Schedule, established the board meeting schedule, adopted a continuous agenda, and made several committee and board appointments.
Extracted from official board minutes, strategic plans, and video transcripts.
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Diane Boyko
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