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. | J. McMichael-Dennis | |
| 2 | CONSENT AGENDA
Recommendation: The Lambton College Board of Governors approves the minutes of the April 4, 2019 and the entire content of the consent agenda. 2019-23 | J. McMichael-Dennis | Approval | |
| 4:35 p.m. | 3 | STUDENT IMPACT STORY Enactus Student | J. Morris | Information |
| 4:45 p.m. | 4 | DRAFT AUDITED FINANCIAL STATEMENTS FOR YEAR ENDED MARCH 31, 2019 Recommendation: 2019-24 | M. Dragan | Approval |
Attestation Recommendation: | M. Dragan | approval | ||
| 5:15 p.m. | 6 | EMPLOYEE ENGAGEMENT SURVEY | J. Morris | Information |
| 5:45 p.m. | 7 | BOARD OFFICER ELECTION | M. Dragan | approval |
| 5:50 p.m. | 8 | 2019-2020 ANNUAL CALENDAR Recommendation: 2019-25 | J. Morris | Information |
| 5:55 p.m. | 9 | GOVERNANCE REPORT Recommendation: | J. McMichael-Dennis | approval |
| 10 | OTHER BUSINESS A. Retiring Governors Recognition | J. McMichael-Dennis | information | |
The In-Camera meeting will begin immediately following the Open Meeting Adjournment. | ||||
OTHER BUSINESS | ||||
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
- Barry Hogan -
- 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