1. ADOPTION OF AGENDA

THAT the following item be added to the Agenda:

H.2 Implementation of Generally Accepted Accounting Principles

M S

AMEND S

AMEND S

THAT ITEM H.1 - BCSTA Fees be moved for consideration

Prior to Item D.1 Approval of BCSTA 2002/2003 Budget

M S

AMEND S

AMEND S

B. APPROVAL OF MINUTES OF MEETING OF FEB. 16, 2002

M S

AMEND S

AMEND S

D1. APPROVAL OF BCSTA 2002/2003 BUDGET

M S

AMEND S

AMEND S

AMEND S

D.2 APPOINTMENT OF AUDITORS

M S

AMEND S

AMEND S

D.3 APPROVAL OF OKANAGAN BRANCH BYLAW AMENDMENTS

MOVE S

AMEND S

AMEND S

G. COMMITTEE REPORTS

1. BOARD OF DIRECTORS M S

2. FINANCE COMMITTEE M S

3. EDUCATION COMMITTEE M S

4. FIRST NATIONS ED CTTEE M S

H. LATE REPORTS

I. H.1 BCSTA FEES

THAT BCSTA

a) implement a member fee reduction for 2002/03,

Recognizing the financial pressures facing districts;

b) Enhance board/trustee training and trustee/association

Communication services, as priorities for BCSTA

H.1 BCSTA FEES

MOVE S

AMEND S

AMEND S

H.2 IMPLEMENTAITON OF GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (GAAP)

THAT BCSTA establish an impartial working group to:

a) Investigate the issues around GAAP

b) Evaluate alternatives

c) Make recommendations on proceeding with GAAP as we

Know it, redefining GAAP and recommending a GAAP for school

Districts or proposing an alternate arrangement; and

d) Report back to the membership regarding its findings.

H.2 – GAAP

Move S

AMEND S

AMEND S

AMEND S

I. TRACKING OF PROVINCIAL COUNCIL DECISIONSOF FEBRUARY 16, 2002

THAT the tracking of provincial council decisions of

February 16, 2002 be received.

M S

Late Motion

MOVE S

AMEND S

AMEND S