CAMOSUN COLLEGE BOARD OF GOVERNORS

Regular Meeting
DATE: Wednesday, September 6, 2006
TIME: 6:45 pm
LOCATION: Interurban Campus, Campus Centre Building, Room 321

A G E N D A

I CALL TO ORDER

II APPROVAL OF THE AGENDA

III APPROVAL OF THE MINUTES

IV UNION REPORTS [nil]

V NEW BUSINESS

VI BOARD COMMITTEE REPORTS

1. Finance Committee (Nil)
2. Executive Committee
1. Education Approvals Policy Amendment
3. Advocacy Committee (Nil)
4. PSI Steering Committee
1. Notes of the May 11 and June 8, 2006 meetings

VIII BOARD MEMBER REPORTS

1. Chairman's Report
2. President’s Report
1. General Update
2. Pacific Institute for Sport Excellence update
3. Foundation
4. Education Council
1. Minutes of the meeting held May 15, 2006

IX ADJOURNMENT