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Meeting Details
Meeting: Open Board Meeting
Date:
Location: Lambton College - Board Room (C1-211)
Time: 4:30 p.m.
Table of Contents
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Agenda
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Call to Order and Indigenous Land Acknowledgement
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Review and Approval of Agenda
- Recommendation
- June 7 agenda be reviewed and accepted as written (2018-32)
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Minutes of Open Meeting - December 6, 2018 - Minutes
- Recommendation
- Board approves the minutes and all action and decisions therein
- Business Arising (2018-33)
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Strategic Plan
David Trick, David Trick & Associates
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Annual Board Calendar
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- Board of Governors approved the 2018-2019 Annual Board Calendar as presented (2018-35)
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Approval
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- Recommendation
- Board of Governor's approve the Governance Report and all decisions and motions therein, as presented (2018-36)
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Other Business
- Thanking retired governors
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Dinner will follow the Open Meeting. The In-Camera meeting will begin after dinner.
Attendees
Members
- Brian Fairley, Chair
- Janice McMichael-Dennis, 1st Vice-Chair
- Mark Hiseler, 2nd Vice-Chair (Regrets)
- Christy Bresette
- Michael Caverly
- Dave Mitton
- Carolynne Griffith
- Susan Ferguson
- Barry Hogan
- Liz Kenny
- Michael Lapaine (Regrets)
- McKenzie Maxwell
- Sandy Marshall
- Judy Morris
- Heather Torres
- Alan Warren
- Jim Wodham
Resources
- Margaret Dragan
- Spencer Dickson
- Donna Church
- Rob Kardas