CAMOSUN COLLEGE BOARD OF GOVERNORS

Regular Meeting
Monday, December 4, 2006, 5:30 pm
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

1. Minutes of the November 6, 2006 meeting

IV    UNION REPORTS (nil)

V    NEW BUSINESS

                1.  Update on Camosun’s Strategic Plan Implemenation

VI    BOARD COMMITTEE REPORTS

1. Finance Committee (Moskow) (nil)

1. Executive Committee (Hesketh)

a) Board Decision Making Policy Amendment
b) Board Executive Committee Terms of Reference Amendment

1. Advocacy Committee (Robertson)

1. PSI Steering Committee (nil]

VII    BOARD MEMBER REPORTS

1. Chairman's Report
2. President’s Report

i) General Update
ii) Pacific Institute for Sport Excellence update

1. Foundation (Baillie)
2. Education Council (Yates)

i)   Minutes of the meeting held October 16, 2006

VIII      ADJOURNMENT