Durham College of Applied Arts and Technology Public Meeting of the Board of Governors Agenda
DURHAM COLLEGE OF APPLIED ARTS AND TECHNOLOGY PUBLIC MEETING OF THE BOARD OF GOVERNORS AGENDA Date: Wednesday, February 15, 2017, 6:00 p.m. Location: DC Boardroom, Gordon Willey Building, A-144 Dinner available at 5:30 p.m. Pages 1. CALL TO ORDER 2. INTRODUCTION OF GUESTS 3. ADDITIONS/DELETIONS TO THE AGENDA 4. CONFLICT OF INTEREST DECLARATIONS 5. PRESENTATIONS 5.1 Chris Rocha, Director, Financial Aid & Awards to Present an Overview of the College Work Study Program 5.1.1 Eric Lacina, Environmental Technology Student 5.1.2 Isabella Gennuso, Business Administration - Marketing Student 5.1.3 Shannon Dossor, Executive Office Administration Student 5.2 Alan Dunn, Associate Vice-President, Facilities and Ancillary Services to Present an Update on the Centre for Collaborative Education 5.3 Kevin Griffin and Jim Wilson to be presented Advanced Good Governance Certificates 6. CHAIR'S REPORT 7. CO-POPULOUS GOVERNORS' REPORT 8. CONSENT AGENDA The following items will be addressed through the consent agenda unless specifically removed for separate attention, by request. Recommendation That all items listed under the heading of consent agenda be adopted as recommended. 8.1 Approval of the Minutes of the Board of Governors Meeting of December 4 - 11 14, 2016 Recommendation That the public minutes of the Board of Governors meeting of December 14, 2016, be approved as read. 8.2 Appointment of the Election Dispute Committee and Election Appeal Committee Recommendation That an Election Dispute Committee and Election Appeals Committee be appointed for the duration of the nomination, campaign, election, disputes and appeals period plus ten (10) business days as outlined in By-law No.
[Show full text]