NHS Board & Society Information and Documents
NHS Society & Board News and Information (Click on a Section or Scroll Down)
Current Board Members
Chair
Dan Hanson
Vice Chair
Jason Clarke
Secretary and Treasurer
Vincent Tong
Director
Chris Burrows
Director
Ijeoma Ukiwe
Director
Michelle Smith
Director
Shaun Guthrie
To contact the Board Chair, please fill out the form and we will reply as soon as we can.
Upcoming Meetings
General Meetings
An Annual General Meeting (AGM) will be held in late November.
Date:
Time:
Location: Virtual via Zoom.
Agenda Package:
Board Meetings
Board meetings are held monthly throughout the year. Meeting dates are established by the Board at its operational meeting in October.
Date: Wednesday, November 17, 2021
Time: 7:00 p.m.
Location: Virtual via Zoom.
Agenda Package:
Society Membership
Parents, community members, administration and staff members are all eligible to become Society members by completing a Declaration of Understanding. Membership must be renewed annually. Membership status grants voting ability at Society meetings, eligibility for nomination to a position on the Board and other privileges as outlined in the Bylaws.
Board Elections
Board elections were held at the SGM on Wednesday, October 7, 2020.
There are still Director positions available. If you are interested in becoming a Board member, please refer to the Information sheet and contact Dan Hanson, Board Chair, through the above contact form. We would love to have you join us!
Meeting Minutes and Board Documents
General Meeting Minutes
- Special General Meeting Package 2021-10-06
- Annual General Meeting Minutes 2020-11-25 APPROVED
- Annual General Meeting Package 2020-11-25
- Special General Meeting Minutes 2020-10-07 APPROVED
- Special General Meeting Package 2020-10-07
- Annual General Meeting Minutes 2019-11-20 APPROVED
- Annual General Meeting Package 2019-11-20
- Special General Meeting Minutes 2019-10-09 APPROVED
- Special General Meeting Package 2019-10-09
Archived General Meeting Minutes
Board Meeting Minutes 2021-22
- NHS Board Mtg Package 2021-10-06
- NHS Board Mtg Minutes 2021-09-22 APPROVED
- NHS Board Mtg Package 2021-09-22
- NHS Special Board Mtg Minutes 2021-09-13 APPROVED
- NHS Special Board Mtg Package 2021-09-13
Board Meeting Minutes 2020-21
- NHS Board Mtg Minutes 2021-08-26 APPROVED
- NHS Special Board Mtg Pkg 2021-08-26
- NHS Board Mtg Minutes 2021-06-16 APPROVED
- NHS Board Mtg Package 2021-06-16
- NHS Board Mtg Minutes 2021-05-19 APPROVED
- NHS Board Mtg Package 2021-05-19
- NHS Board Mtg Minutes 2021-04-21 APPROVED
- NHS Board Mtg Package 2021-04-21
- NHS Board Mtg Minutes 2021-03-24 APPROVED
- NHS Board Mtg Package 2021-03-24
- NHS Board Mtg Minutes 2021-02-17 APPROVED
- NHS Board Mtg Package 2021-02-17
- NHS Board Mtg Minutes 2021-01-20 APPROVED
- NHS Board Mtg Package 2021-01-20
- NHS Board Mtg Minutes 2020-12-16 APPROVED
- NHS Board Mtg Package 2020-12-16
- NHS Board Mtg Minutes 2020-11-25 APPROVED
- NHS Board Mtg Package 2020-11-25
- NHS Board Mtg Minutes 2020-10-07 APPROVED
- NHS Board Mtg Package 2020-10-07
- NHS Board Mtg Minutes 2020-09-23 APPROVED
- NHS Board Mtg Package 2020-09-23
Board Meeting Minutes 2019-20
Board Meeting Minutes 2018-19
Bylaws
Board Policy Manual
Administrative Procedures
Collective Agreements
- New Horizons Charter School Society and Alberta Teachers’ Association (2018-2022)
- New Horizons Charter School Society and Alberta Teachers’ Association (2016-2018)
Capital Plans
Financial Documents
- 2020-21 Fall Budget
- 2020-21 Budget Graph
- Audited Financial Statements 2019-2020
- Audited Financial Statements 2018-2019
- 2019-2020 Budget
- Fall 2019 Update to the 2019-20 Budget
Education Documents
Expense Disclosure
Current Documents
