January 2026

• Agenda: Jan 28, 2026
• Minutes: Minutes – Nov 26, 2026

• Strategic Direction and Monitoring:
  • Annual Child Care Review:
    • Ministry Licensing Report- 2025 REVISED
    •  2025 12 11 AR Note 2025
    • CHILD CARE Program Update January 2026

• • ED Report:
    • ED Report – Jan 2026
    • IRCC Announcement – January 2026

• Stewardship:
  • Vacant VP Position
  • Annual 2025-26 Board Work Plan Jan 26– Review & Approval

• Committees:
  • Executive Committee (Anda):
    • Updates
    • Strategic Planning Committee (Retreat) Update
    • Succession Planning Update

Finance Committee (Jim):

• • • Update
    • Property Sub-Committee Update
    • Decision Item-Board Policy for Board Expenses and Remuneration
    • Finance Committee Meeting Minutes – January 21, 2026
  • Governance Committee:
    • Update
  • Parent Advisory Committee
    • Update
• Board Meeting Tracker (Motions & Actions):
  • RODS-Board-Motion-Tracking-List-2025-2026 November 2025
  • RODS-Board-Action-Item-Tracker-2025_2026 November 2025

• Updated Board Work Plan:
  • 2025-26 Board Work Plan Jan 26

• IN CAMERA Session:

Information/Resource Items:

• No items at this time.

Next Board Meeting:  Wednesday, February 25th, 2026