Open Board

CALL TO ORDER AND INDIGENOUS LAND ACKNOWLEDGEMENT

CONSENT AGENDA

1. February 21, 2019 agenda
2. January 24, 2019 Open Minutes
3. Conflict of Interest Declaration
4. President’s Report
5. 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-

STUDENT IMPACT STORY

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-

CYBERSECURITY PRESENTATION

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

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-

GOVERNANCE REPORT

• Recommendation
  • Board of Governor's approve the Governance Report and all decisions and motions therein, as presented. 2019-

OTHER BUSINESS