I. Call to Order
1. Adoption of the Agenda
2. Minutes of Administrative Briefing - January 20, 2015
Minutes of Administrative Briefing - January 20, 2 - Unapproved AB Minutes Jan 20 2015.doc
3. 2015 Western Canada Summer Games
2015 Western Canada Summer Games - AB request form (for uploading).pdf
2015 Western Canada Summer Games - 2015 WCSG Presentation (Board) (for uploading).pdf
2015 Western Canada Summer Games - WCSG PPP - Jan. 19th (Attachment 1).ppt
II. Motion to Move In Camera
1. Contractual Matter (In camera pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act)
Contractual Matter
Contractual Matter
Contractual Matter
Contractual Matter
Contractual Matter
2. Sports and Entertainment Centre Update (In camera pursuant to Section 25(1) of the Freedom of Information and Protection of Privacy Act)
III. Motion to Reconvene in Public
IV. Adjournment