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Agenda - 397

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MEETING NUMBER THREE HUNDRED AND NINETY-SEVEN OF THE BOARD OF GOVERNORS OF ALGONQUIN COLLEGE WILL BE HELD ON MONDAY, MAY 10, 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 March 29, 2004

 

3.                  Business Arising from the Minutes

 4.                  Report of the Chair

5.                  Report of the President

 6.                  Decision Items and Reports

a)         Board Appointments/ Reappointments

b)         Officers for 2004 - 2005

c)         Presentation of 2004 – 2005 Budget

 

7.                  Management Summary Report

 

8.                  Information Items

 9.                  Other Business

 Adjournment

                             

                                                   

Brenda McCutcheon
Recording Secretary