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MEETING NUMBER THREE HUNDRED AND NINETY-FIVE OF THE BOARD OF GOVERNORS OF ALGONQUIN COLLEGE WILL BE HELD ON MONDAY, FEBRUARY 9, 2004 AT 5:00 P.M. IN THE ROSSER BOARD ROOM, “C” BUILDING, WOODROFFE CAMPUS

AGENDA

1.                  Conflict of Interest Declaration 

2.                  Minutes of meeting held  on December 8, 2003 

3.                  Business Arising from the Minutes 

4.                  Report of the Chair 

5.                  Report of the President 

6.                  Decision Items and Reports

a)         Program Approval Process under new College Charter

b)         2004-05 Tuition and Ancillary Fees

c)         Algonquin College Foundation Board of Directors

d)         Third Quarter Review

e)          Update on Funding Advocacy and 2004/05 Budget

7.                  Management Summary Report 

8.                  Information Items 

9.                  Other Business

 Adjournment

Brenda McCutcheon