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PUBLIC MEETING/BOARD OF GOVERNORS 5:00 p.m., June 3, 2003 SMED Boardroom MA317, Heritage Hall CHAIR:
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Document Date: 2014-10-27 17:44:51


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Company

ACTISEC / Subsistence / Professional Services Ø Policy B.12 Travel / EnCana / Moving Expense Allowances Ø Procedure B. / SAIT / /

Country

United States / /

Currency

USD / /

Facility

University of Calgary / Bow Valley College / Mount Royal College / Banff Centre / Campus Recreation/Athletic / Robotics camp / /

IndustryTerm

established protocol / web design / copyright law / lobby / /

Organization

Financial Governance Committee / Policy H.7.1 Vacation Carried COMMITTEE/WORK TEAM REPORTS MOTION Audit and Financial Governance Committee / Governance and Priorities Committee / SAITSA / Institute for Affordable Transportation in Indianapolis / Mount Royal College / Canadian Home Builders Association / OF ITEMS ON BOARD / Priorities Committee / ICT Department / Organizing Committee / Association of Alberta Public Colleges and Technical Institutes / Academic Council / Policy Review Committee / SAIT's government / Deans’ Council / Bow Valley College / Centre for Learning / MOTION / Banff Centre / Council of Presidents / Management Council / University of Calgary / Carried Unanimously MOTION Governance and Priorities Committee / Networked Learning Centre / APPROVAL OF ITEMS ON BOARD / Calgary French School / naming the existing Networked Learning Centre / /

Person

Bill Maxwell / Lewis Bill Maxwell Robert / Transit Pass / Gord Nixon / Robert Pierce Ruth Ramsden-Wood Beth / Michael Rott / Al Browne / Norman Donaldson / Norm Donaldson / Irene Langille / Academic Keith Pedersen / Dave Buffett / Bill Maxwell Robert Pierce / Doug Mitchell / Beth Reimer-Heck / Alex Zahavich / Al Browne Dave Buffett Marcel / Guy Mallabone / Alberta Learning / Clarisa Wagner / Scott Lyons / Ruth Ramsden-Wood / Michael Dyer / Keith Pedersen / Craig Maynard / Michael Rott Kat Tsakumis / Marg McKelvey / Marcel Carpenter Norm Donaldson Irene / Frank Duffin Blaine Favel / Norm Donaldson Irene Lewis Bill / Alan Elliott / Ken Balmer / Marcel Carpenter / Irene Lewis Bill Maxwell / Maxwell Robert Pierce Ruth Ramsden-Wood / Brent Altwasser Frank Duffin Blaine / John Aldred / /

Position

Stu Sherry/Chairperson / Board member / PRESIDENT / Executive Advisor / ORDER/INTRODUCTIONS The Chair / Vice President / mediator / REPORT The Board Chair / SAFA President / General / REPORT The President / President Finance and CFO / legal counsel / Vice President / Employee and Student Services Guy Mallabone / Vice President / External Relations / Chairman / President and CEO / Heritage Hall CHAIR / EXECUTIVE ASSISTANT / Treasurer / chair / President and the Executive Assistant / Executive Management / Instructor /Lawyer / Business / Carpenter / instructor / /

SportsEvent

Western Canadian Robot Games / /

Technology

Information Technology / e-LEARNING / /

SocialTag