ࡱ> LNIJK] Xbjbjzz 71\1\u 8F<C"FF\\\‘đđđđđđ$ejt"\\###j\\‘#‘##iq\Ʒe FlH0ClF qqVrX##C > : COLLEGE BOARD  OPEN SESSION MEETING AGENDA Thursday, March 26, 2015 6:00 to 7:15 p.m., New Westminster Campus Boardroom TIME  TOPICPRESENTERPURPOSE6:001.CALL TO ORDER, WELCOME AND CHAIRS REMARKSS. Williams6:002.APPROVAL OF AGENDA/CONSENT AGENDAS. WilliamsA Recommended Resolution 06/2015: THAT the Ƶ Board approve the agenda and approve/ acknowledge the following items and motion on the consent agenda2.1Minutes of the February 19, 2015 Open Session MeetingS. DonnellyA2.2Report: BC Government and Service Employees Union (BCGEU)R. CousineauI2.3Report: College President March 2015K. Denton I 2.4Correspondence, Reports and Upcoming EventsS. DonnellyIAdministrative Service Delivery Transformation (ASDT) Update: January/February 2015Training Group: Skills Connect Rising Stars Event Skills CONNECT for Immigrants Tuesday, March 31; 6:00 8:00 p.m. b) Employee Recognition Reception Wednesday, April 15; 4:00 6:00 p.m. New Westminster Campus; Laura C. Muir Performing Arts Theatrec) Ƶ Student Engagement Awards Thursday, April 9, 2015; 5:30 for 6:00 p.m. La Perla Ballroom, New Westminster, BC 6:053. PRESIDENTS REPORT K. DentonI, D3.1Report on Operational and Strategic Matters3.2Ƶ Code of Conduct 4.CHAIR, COMMITTEE AND LIAISON REPORTS AND RECOMMENDATIONS 6:154.1Audit and Finance Committee (AFC)J. Butterfield a) Chairs ReportJ. ButterfieldI, Db) Education Councils Advice to the Board: Proposed 2015/16 College BudgetT. HarperI/Cc) 2015/16 College Budget Consultations: Managements Response to FeedbackK. DentonI, Dd) Revision to College Board By-Law B1007, Fees and Charges for Instruction: Application of Two Percent Tuition Increase, Effective Sept 1, 2015 T. SzirthARecommended Resolution 07/2015: THAT the Ƶ Board approve the revised College Board By-Law B1007, Fees and Charges for Instruction (Tuition Fee By-Law)   e) 2015/16 Ƶ Budget  T. Szirth  A Recommended Resolution 08/2015: THAT the Ƶ Board approve the 2015/16 Consolidated Budget as presented March 26, 2015, subject to receipt of written confirmation of provincial funding (the budget letter) as projected within managements proposed budget f) Authorization to Exceed Budgeted ExpensesARecommended Motion 09/2015: THAT, subject to receipt of written confirmation of provincial funding ("the budget letter") as projected within management's proposed 2015-16 Consolidated Operating and Capital budget as presented March 26, 2015, the Ƶ Board authorise the President to exceed budgeted expenses by up to $500,000, provided the additional expenditures are aligned with the approved Strategic Plan and do not create a deficit"  6:504.2Board Executive and Governance Committee (BEGC)S. WilliamsI, D/C  a) Chairs Report  b) Succession Planning: Student Election Results and Appointee RecruitmentIc) Board Meeting Schedule: Proposed Rescheduling of September Meeting to September 24/15, and Board Retreat to October 17/15C 6:55 4.3 Human Resources Committee (HRC) N. Liddell a) Chairs ReportI, D7:004.4Technology Strategy Committee (TSC)T. Spraggs a) Chairs Report I7:054.5Education Council a) Chair, Education Council: February 2015 Meeting Report T. HarperI, DCredential Recommendations: Establishment of Diploma in Financial Services Management, Withdrawal of Diploma in Financial ServicesT. HarperARecommended Resolution 10/2015: THAT the Ƶ Board approve the withdrawal of the credential Diploma in Financial Services Management and establishment of the credential Diploma in Financial Services, effective immediatelyCredential Withdrawal Recommendations: Diploma in Coaching and Diploma in Sport Science Coaching T. HarperARecommended Resolution 11/2015: THAT the Ƶ Board approve the withdrawal of the credentials Diploma in Coaching and Diploma in Sport Science - Coaching, effective immediately d) Liaisons ReportA. BayesI 7:105.NEXT MEETING AND ADJOURNMENTS. 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