Agenda
| Time | # | Item | Responsibility | Status |
|---|---|---|---|---|
| 4:30 p.m. | 1 | CALL TO ORDER AND INDIGENOUS LAND ACKNOWLEDGEMENT The Chair acknowledged that Lambton College is located on the beautiful homeland that is the traditional territory of the Ojibwe, Potawattomi, and Odawa First Nations. These three individual Nations make up the traditional Three Fires Confederacy. We acknowledge the grace and the welcome they have offered to all students and staff at Lambton College. Welcome to the Office Administration Students attending to observe the meeting. | J. McMichael-Dennis | |
| 2 | CONSENT AGENDA |
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Recommendation: The Lambton College Board of Governors approves the minutes of the February 21, 2019 and the entire content of the consent agenda. 2019-16 | J. McMichael-Dennis | Approval |
| 4:35 p.m. | 3 | STUDENT IMPACT STORY |
Enactus Student |
| J. |
| Morris | Information |
| 4:45 p.m. | 4 |
2018 SEXUAL ASSAULT AND VIOLENCE ANNUAL REPORT (attachment) Sexual Assault and Violence Annual Report 2018.pdf
Laura Burke, Safety and Security Specialist
Recommendation: That the Lambton College Board of Governors approves the 2018 Sexual Assault and Violence Report. 2019-17
Auditors Recommendation: | M. Dragan | Approval |
| 5:00 p.m. | 5 |
2018 QUALITY ASSURANCE REPORT (attachment) QA Report to Board - 2018.pdf
Beth Ann Wiersma, Acting Director, Quality Assurance
Recommendation: That the Lambton College Board of Governors accepts the 2018 Quality Assurance Report. 2019-18
INDIGENOUS EDUCATION REPORT | R. Kardas | Information |
| 5:15 p.m. | 6 |
REVIEW BUSINESS PLAN AND BUDGET 2019-20 2019-20 Budget Business Plan for Approval
Recommendation: That the Board of Governors approves the Finance and Property Committee recommendation to approve the Business Plan and Budget for 2019-20. 2019-19
EMPLOYEE ENGAGEMENT SURVEY | J. Morris | Information |
| 5:45 p.m. | 7 |
BOARD OFFICERS Recommendation | M. Dragan | Information |
| 5:50 p.m. | 8 |
OTHER BUSINESS
- Program Advisory Committee Meeting Governor Reports
- Convocation Speaker
2019-2020 ANNUAL CALENDAR Recommendation: | J. Morris | Information | ||
| 5:55 p.m. | 9 | ADJOURNMENT | J. McMichael-Dennis | |
The In-Camera meeting will begin immediately following the Open Meeting Adjournment. | ||||
Attendees
Members
- Janice McMichael-Dennis, Chair
- Michael Lapaine, 1st Vice-Chair
- Mark Hiseler, 2nd Vice-Chair
- Christy Bressette
- Michael Caverly -tentative
- Dave Mitton
- Carolynne Griffith -
- Susan Ferguson - regrets
- Barry Hogan - regrets
- Liz Kenny - awaiting re-appointment
- Brian Lucas
- Prince Patel
- Sandy Marshall
- Judith Morris
- Heather Torres
- Alan Warren
- Jim Wodham
Resources
- Margaret Dragan
- Spencer Dickson
- Donna Church
- Rob Kardas
- Marc Guilbeault