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BOARD OF GOVERNORS -PUBLIC SESSION MINUTES June 18, 2011
 

Summary: BOARD OF GOVERNORS - PUBLIC SESSION MINUTES
June 18, 2011
9:00am
BENTLEY CENTRE #7-172
Participants:
Louise Burgart, George Iwama, Margot Mandy, Dawn Martin, Judy Mason, Narek Nalbandyan, Lynda
Price, Don Prior, Paul Stokes, John Turner, Gary Wilson
Regrets:
Alden Chow, John MacDonald, Ryan Matheson, Derek Orr, Rob van Adrichem, Vice President External
Relations (non-voting)
UNBC Representatives (non-voting):
Eileen Bray, Vice President Administration & Finance, Mark Dale, Provost, Gail Fondahl, Vice President
Research, Colleen Smith, Director of Finance & Budgets, Allyson Truant (recording)
The meeting commenced at 9:15am and the Chair welcomed the visitors from the gallery.
NOTE: The Board of Governors Agenda for the Public Session consists of a consent agenda and a regular agenda. The
consent agenda include non-controversial Board action items on which the Board needs to vote, but discussion is
not necessary. The consent agenda is moved and approved as a group. The Chair will inquire whether there are any
items that need to be removed from the consent agenda and if so, these items are removed and placed on the regular
agenda. The Chair will ask for approval of the motions on the consent agenda as follows:
Motion: 2011BP06/18.01

  

Source: Aukema, Brian - ukema, Brian - Canadian Forest Service & Ecosystem Science and Management Program, University of Northern British Columbia

 

Collections: Environmental Sciences and Ecology