Sept 18th 7pm-8:30pm -LVR PAC Meeting Draft Agenda

1. Introductions Martha W. (chair)

2. Any additions to agenda / adoption of the agenda -Martha W
3. Approval of June LVR PAC meeting minutes -Martha W.
4. Treasurer committee report (balance, timing of 2017-18 gaming grant funding, PAC
funding requests for fall due Oct. 31st, PAC funding committee- new members needed
)- Terese (treasurer)
5. Principals report-Tamara
6. LV TV technology improvement to allow all kids to hear the announcements :NEED: 12
Flat screen TVs with coaxial cable connection & hdmi port -Tamara
7. http://shopandshare.ca/ (poster, collaboration with Student C. ,X-mas & March B.
seasonal poster blitz)-Linda
8. Upcoming Parent EducationSept 21st Jan U, David Hatfield week of Oct 16th, Tina
Rubaec-Stress management through understanding brain function (future),any other
ideas?? - Martha
9. LVR PAC AGM- Oct 16th- any interest in standing for Chair, Vice Chair, Secretary
(vacant), Treasurer (new treasurer transitioned into the role last spring, so suggest
stability may be of value and joining the finance committee if interested in a future
treasurer role) -Martha
10. Ideas for any focus for LVR PAC this year? -Martha
11. Reviewing new PAC constitution / PAC code of conduct-anyone interested? -Martha

12. DPAC- Anyone interested in participating? Tina, Martha

13. French report- Patricia

14. Next PAC meeting date Oct.16th (AGM to elect Exec.)... then Nov. 20th, ....