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MEETING NUMBER THREE HUNDRED AND NINETY-EIGHT OF THE BOARD OF GOVERNORS OF ALGONQUIN COLLEGE (THE ANNUAL MEETING OF THE CORPORATION) WILL BE HELD ON MONDAY, JUNE 14, 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 May 10, 2004

3.                  Business Arising from the Minutes

o       Report on provincial budget ramifications

4.                  Report of the Audit Committee

o       Approval of draft Audited Financial Statements

5.                  Report of the Chair

6.                  Report of the President

7.                  Decision Items and Reports

a)         Investment Results – Endowment Fund

b)         2003 Annual Report

c)         Strategic Plan Progress Report Year 1

8.                  Management Summary Report

9.                  Information Items

10.             Other Business

Adjournment

Brenda McCutcheon
Recording Secretary