North Island College Board of Governors Regular Meeting to Be Held Via Videoconference Thursday, January 21, 2021 @ 1:00 Pm
NORTH ISLAND COLLEGE BOARD OF GOVERNORS REGULAR MEETING TO BE HELD VIA VIDEOCONFERENCE THURSDAY, JANUARY 21, 2021 @ 1:00 PM AGENDA Topic Attachment Action Time 1. CALL TO ORDER 1.1 Acknowledgement of First Nations Traditional Territory 1.2 Guest Presentation: Kevin Brewster, ADM, Ministry of AEST (~35 mins) 1.3 Adoption of Agenda To adopt (2 mins) 2. CONSENT AGENDA 2.1 AEST Minister’s Congratulatory Letter to J. Bowman, January 21, 2021 Information 2.2 Minutes of the Regular Meeting of November 26, 2020 To approve 2.3 Executive Committee Reports, December 9, 2020 and Information January 7, 2021 2.4 Governance and Human Resources Committee Reports, December 10, 2020 and January 7, 2021 Information 2.5 Finance and Audit Committee Report, January 8, 2021 Information 2.6 Board Planning and Meeting Schedule 2020/2021 Information 2.7 Minister’s Mandate Letter, November 26, 2020 Information 2.8 January 2021 College Highlights Report Information 2.9 Correspondence and Information (Agenda item #5) Information (5 mins) 3. BOARD BUSINESS 3.1 Presidential Search Update Information 3.2 New President Transition Team/Plan To approve 3.3 Appointment of Acting/Interim President Information 3.4 Board Governance Policy To approve 3.5 Request for Support, City of Port Alberni To approve (25 mins) 4. REPORTS ON STRATEGIC ACTIVITIES 4.1 President 4.1.1 President’s Report, January 2021 Information (5 mins) 4.2 Vice President, Finance and Facilities 4.2.1 Third Quarter Financial Statements, 2020/21 Information 4.2.2 Fiscal 20/21 Financial Projections Information (15 mins) Updated January 21, 2021 4.3 Executive Vice President, Academics and COO 4.3.1 Fall/Winter Cumulative Stable Enrolment Report Information 4.3.2 Credential Name Change: Culinary Business Operation Diploma and Culinary Business Operations Advanced Diploma To approve (15 mins) 4.4 Vice President, Strategic Initiatives 4.4.1 Strategic Initiatives Division/NIC Foundation Report Information (3 mins) 4.5 Chair, Education Council (EdCo) 4.5.1 Education Council Report Information (3 mins) 5.
[Show full text]