Transcription of Present: egrets: taff - langara.ca
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Present: egrets: taff - langara.ca
BMhi P R S R 1I 2 I3 Dctpghp BOARD OF GMinutes of aheld on Thurin Room C40 Present: Regrets: Staff: Recorder: 1. A It was movedTHAT2. APPRIt was movedTHATS epte3. BOARD. Dineen adcurrent evalutool but rathpresentationgovernance. have a furthproposed ouGOVERNORan In-camerarsday, Nove08, beginningZdenka BDennis DGerda KrAnne LipTeresa LuDavid BoRoss ClarRoy DaykDeanna DMartin GIan HumKorena JKen Jillin Mary TraAPPROVAL Od by A. LippeT, the AgendROVAL OF Td by B. McGiT, the Minutember 22, 20RD EVALUA dvised that huation tool. her focused on could be mA brief discuer discussiotcomes. S a Meeting ember 24, 20g at 1830 houBuric Dineen, Chairause ppert, Vice-Cu owra rk kin, Vice-PreDouglas, VicGerson, Vice-phreys, Assang, Managngs, Associask, AdministOF THE AGEert, secondeda be approTHE MINUT ibney, secontes of the La011 be approATION PROChe and D.
Page 2 of 2 Minutes of an In-camera Meeting held on Thursday November 24, 2011 CONFIDENTIALITY LIFTED 4. LIFTING OF CONFIDENTIALITY It was moved by M. McCarthy, seconded by A. Lippert
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