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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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CONSENT AGENDA
- February 21, 2019 agenda
- January 24, 2019 Open Minutes
- Conflict of Interest Declaration
- President’s Report
- Chair’s Report
Recommendation: The Lambton College Board of Governors approves the minutes of the January 24, 2019 and the entire contents of the consent agenda items. 2019-
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STUDENT IMPACT STORY -name from Margaret
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RESEARCH ETHICS BOARD ANNUAL REPORT (attachment)
Nicole Domonchuk, Chair, Lambton College Research Ethics Board
Recommendation: That the Lambton College Board of Governors accepts the Lambton College Research Ethics Board 2017-2018 Annual Report. 2019-
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CYBERSECURITY PRESENTATION - Margaret is checking
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DEFERRED SEXUAL ASSAULT AND VIOLENCE ANNUAL REPORT (attachment)
Laura Burke, Safety and Security Specialist
Recommendation: That the Lambton College Board of Governors approves the 2018 Sexual Assault and Violence Report. 2019
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REVIEW AND APPROVAL OF FINANCIAL STATEMENTS FOR PERIOD ENDING DECEMBER 31, 2018 and FINANCIAL FORECAST REVIEW (attachment)
Recommendation: That the Board of Governors approves the Finance and Property Committee recommendation to approve the Financial Statements for the period ending December 31, 2018. 2019-
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Tuition and Ancillary Fees -tentative
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GOVERNANCE REPORT
- Recommendation
- Board of Governor's approve the Governance Report and all decisions and motions therein, as presented. 2019-
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OTHER BUSINESS
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Dinner will follow the Open Meeting. The In-Camera meeting will begin after dinner.
Attendees
Members
- Janice McMichael-Dennis, Chair
- Michael Lapaine, 1st Vice-Chair
- Mark Hiseler, 2nd Vice-Chair
- Christy Bressette
- Michael Caverly
- Dave Mitton
- Carolynne Griffith
- Susan Ferguson
- Barry Hogan
- Liz Kenny
- 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