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MEETING NUMBER THREE HUNDRED AND NINETY-SIX OF THE BOARD OF GOVERNORS OF ALGONQUIN COLLEGE WILL BE HELD ON MONDAY, MARCH 29, 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 February 9, 2004

3.                  Business Arising from the Minutes

  4.                  Report of the Chair

 5.                  Report of the President

  6.                  Decision Items and Reports

a)         ITAL Submission

b)         Algonquin College Foundation

o       Approval of new Board member

o       Revisions to By-laws

c)         Program Approval – Advanced Care Paramedic

d)         Report of the Audit Committee

e)         Budget 2004 – 2005 Progress Report

7.                  Management Summary Report

8.                  Information Item

9.             Other Business

10.       In Camera Session

 Adjournment

Brenda McCutcheon
Recording Secretary