Transcription of Present: egrets: taff - langara.ca
1 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.
2 BowHe noted thon the topic made to the Bussion ensuen with E. Wa 011 urs (6:30 pm ir Chair esident, Admce-President-President, Aociate Vice-ger, Executivte Vice-Prestrative AssisENDA d by M. McCved. TES AND BUnded by M. Sangara Colleved. CESS wra have sphat her commof governanBoard on, buted during watson in earl m) M B M D M K ministrationt, EnrolmenAcademic a-President, Sve and Boarsident, Humstant, ExecuCarthy USINESS ARmith ege Board Inoken to E. Wments did nonce as a whot not limitedhich it was aly spring 201 Megahn McBrian McGiMuneori OtDavid Ross,Mark SmithKwin Grauen and Finannt Managemnd ProvostStudent Devrd Operationman Resourcutive OfficeRISING n-camera meWatson who ot centre aroole during whd to, successiagreed that 12 regarding CONFIDE by the Lan In-Cam ThursdcCarthy bney taka , President h er nce ment velopment ns ces Caeeting held oCareviewed thound the curhich she sugion planningD.
3 Dineen ana possible pENTIALITY ngara Collegmera Meetingday, January and Marketarried Unanon arried Unanhe metrics ofrrent procesggested that g and style ond D. BowrapresentationY lifted ge Board g held on y 26, 2012 ting nimously. nimously. f the s and a of a should n and 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 THAT, confidentiality be lifted on the Minutes of the Langara College Board In-Camera Meeting held on September 22, 2011. Carried Unanimously. There being no further business, the meeting was adjourned at 1855 hours (6:55 ).
4 _____ _____ Dennis Dineen Anne Lippert Chair, Board of Governors Vice-Chair, Board of Governors Langara College Langara College
