1. Meeting called to order – 9:00 a.m.
  2. Minutes of January meeting
    • moved: Mankee; seconded: Tim
    • to be approved at next meeting
  3. Approval of the Agenda
    • motion to approve: Mankee; Seconded: Tim
  4. Executive Reports:
    • PAC Co- Chairs’ Report
      • no report
    • Fund Raising/Casino/Treasurer’s Report
      • last year’s Casino money must be spent – Mankee to give Kathy a list of items to be purchased
      • grocery card orders are coming in – deadline looming
  5. School Reports:
    • Principal’s Report – see attached
  6. Other Business:
    • Run A Thon – Tim to meet with Jean C. to organize. The event is tentatively scheduled for May 27th. Tim will look in to the possibility of Mahoney’s sponsoring a food related activity around the event. Possible fundraising goals include technology and expansion of the primary adventure playground. Target of $25 000.00 was suggested. There was also discussion about how students may obtain pledges.
    • After School Programs
      • discussion of extra curricular and after school programs including those offered by the local community centres
      • possible community centre connections were discussed
    • Grad
      • moved: Mankee; seconded: Louise that a budget of $500.00 be set aside for Grad expenditures
      • Mankee will coordinate activities with Nik and Faidra
      • advantages of a hired DJ were discussed and emphasized
  7. meeting adjourned – 10:20 a.m.