1.ADOPTION OF AGENDA THAT the following item be added to the Agenda: H.2 Implementation of Generally Accepted Accounting Principles M S AMENDS

THAT ITEM H.1 - BCSTA Fees be moved for consideration Prior to Item D.1 Approval of BCSTA 2002/2003 Budget MS AMENDS

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

D1. APPROVAL OF BCSTA 2002/2003 BUDGET M S AMEND S

D.2 APPOINTMENT OF AUDITORS MS AMENDS

D.3 APPROVAL OF OKANAGAN BRANCH BYLAW AMENDMENTS MOVES AMENDS

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

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

I.TRACKING OF PROVINCIAL COUNCIL DECISIONS OF FEBRUARY 16, 2002 THAT the tracking of provincial council decisions of February 16, 2002 be received. M S

Late Motion MOVE S AMEND S