January 23, 2020 - Agenda

CALL TO ORDER 

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.

CONSENT AGENDA

1. January 23, 2020 Agenda
2. Open Bd_Minutes December 5 2019_for approval.pdf
3. Conflict of Interest Declaration
4. President's Report.pdf
5. Chair's report.pdf
6. Governance Report.pdf

Recommendation: The Lambton College Board of Governors approves the minutes of the December 5, 2019 and the entire contents of the consent agenda. 2020-1

HEALTH & SAFETY ANNUAL REPORT

Laura Burke, Safety and Security Specialist, Jessica Iacobelli, Health, Safety and Environmental Coordinator, and Brent Thomas, Director of Facilities

2019 Health and Safety Report.pdf

Recommendation: That the Lambton College Board of Governors accepts the 2019 Health and Safety Report. 2020-2

S. Dickson

STUDENT ADMINISTRATIVE COUNCIL ANNUAL REPORT

James Grant, General Manager and Mason Hyde, Student Representative

SAC Presentation 2020.pdf

INSURANCE, RISK MANAGEMENT, AND CYBER-SECURITY ANNUAL REPORT

Kate Large, Director, Financial Services

Risk Management_Report_Jan2020_.pptx

OTHER BUSINESS

a. Program Advisory Committee Governor Reports

ADJOURNMENT

In-Camera Session to immediately follow.