A.   ROUTINE MATTERS

1. Opening Prayer - Lorna Costantini
2. Roll Call
3. Approval of the Agenda
4. Disclosure of Interest
5. Minutes of the Board Meeting of September 23, 2003

B.  PRESENTATIONS

1. Blessed Trinity Choir

C.   FIFTEEN MINUTE QUESTION AND ANSWER PERIOD

For ratepayers in attendance, a period of fifteen (15) minutes is provided for a question and answer period with trustees.

D.  COMMITTEE AND STAFF REPORTS

1. Unapproved Minutes of the Committee of the Whole Meeting of October 14, 2003 and Approval of Recommendations
   1.1  Financial Reports
         1.1.1  Monthly Banking Transactions for the Month of September 2003
         1.1.2  Statement of Revenue and Expenditures as at September 30, 2003
   
   
2. Minutes of the S.E.A.C. Meetings
   2.1  June 18, 2003
   2.2  May 21, 2003
   
   
3. Father Patrick Fogarty Award Recipients
   
   
4. Issue of Debentures

E.   INFORMATION

1. General Correspondence
2. Correspondence
3. Report on Trustee Conferences Attended

F.   OTHER BUSINESS

1. General Discussion to Plan for Future Action
2. Trustee Information
   2.1  St. Catharines Public Library - School Board Representation
   2.2  OCSTA 2004 AGM/Conference - Resolutions
   2.3  Diocese of St. Catharines - Thank You for Support - Catholic Missions in Canada

G.   NOTICES OF MOTION

H.   BUSINESS IN CAMERA

I.    REPORT ON THE IN CAMERA SESSION

J.   FUTURE MEETINGS AND EVENTS

K.  MOMENT OF SILENT REFLECTION FOR LIFE

L.  ADJOURNMENT