Ottawa Catholic School Board Catholic Education Centre 570 West Hunt Club Road Nepean, Ontario K2G 3R4 Phone: 613-224-2222 Ext. 2273 Fax: 613-228-4158

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Parent Involvement Committee Tuesday, October 4, 2016, 12 noon Catholic Education Centre – Room #2, Building A Agenda Prayer (Denise) 1.

Approval of Agenda

2.

Appointment of Parent Members (Laura/Cathy)

3.

Election of PIC Chairperson (Denise)

4.

Confirmation of Minutes – May 17, 2016

5.

Actions resulting from May 17, 2016 meeting a. None

6.

New Business: a.

PIC Budget Update (Laura/Sandra/Cathy) i. PIC budget - Ministry Allocation for PIC (Sandra) ii. Unused ProGrant update (Sandra) iii. Setting the 2016-17 budget (All) iv. Regional grant update (Cathy)

b.

PIC information out to Councils i. Letter to councils (Sandra) ii. Guidance or suggested focus areas for PIC spending (Mark)

c.

CSPA Update (Cathy)

d.

Indigenous Education postcard (Denise)

e.

OAPCE Update (Susan)

7. Other business arising: 8. Next Meeting: 12 :00 pm, November 29, 2016, Room 3