COUNCIL Agenda
ST JOHN’S COLLEGE COUNCIL Agenda For the Meeting of January 24, 2018 Meal at 5:30, Meeting from 6:00 Room 108, St John’s College 1. Opening Prayer 2. Approval of the Agenda 3. Approval of the November 22, 2017 Minutes 4. Business arising from the Minutes 5. New Business a) Set the budget parameters for the upcoming fiscal year b) Bequest from the estate of Dorothy May Hayward c) Appointment of Architectural firm to design the new residence d) Approval of the Sketch Design Offer of Services for the new residence e) Development Committee f) Call for Honorary Degree Nominations 6. Reports from Committees, College Officers and Student Council a) Reports from Committees – Council Executive, Development, Finance & Admin. b) Report from Assembly c) Reports from College Officers and Student Council i) Warden ii) Dean of Studies iii) Development Office iv) Dean of Residence v) Spiritual Advisor vi) Bursar vii) Registrar viii) Senior Stick 7. Other Business 8. Adjournment ST JOHN’S COLLEGE COUNCIL MINUTES For the Meeting of November 22, 2017 Meal at 5:30, Meeting from 6:00 Room 108, St John’s College Present: D. Watt, G. Bak, P. Cloutier (Chair), J. McConnell, H. Richardson, J. Ripley, J. Markstrom, I. Froese, P. Brass, C. Trott, C. Loewen, J. James, S. Peters (Secretary) Regrets: D. Phillips, B. Pope, A. Braid, E. Jones, E. Alexandrin 1. Opening Prayer C. Trott opened the meeting with prayer. 2. Approval of the Agenda MOTION: That the agenda be approved as distributed. D. Watt / J. McConnell CARRIED 3. Approval of the September 27, 2017 Minutes MOTION: That the minutes of the meeting of September 27, 2017 be approved as distributed.
[Show full text]