The Strategic Planning Committee of The Board of Directors
Information
Composition:
Chairman of the Board of Directors - Jack Gregory (Chair)
This email address is being protected from spam bots, you need Javascript enabled to view it
President - James MacMillan
Vice-President (Operations) - Ian Black
Vice-President (University Affairs) - Meghan Teuber
General Manager - Claude Sherren
Food and Safety Director - John Manning
Two other members of the Board - David Babin and Bill Howe
One of the Non-Student Directors - To Be Determined
Two Members-at-large - Liam Callahan and Andy Singh
Mandate:
- Evaluation of opportunities for expansion within existing AMS services or for expansion and development of new services. Conversely, viability analysis of services with futures in question.
- Annual review of AMS long-term business and financial plan. Ensuring adherence and as necessary, updating.
- Analysis and recommendation on any subject delegated by the Board, affecting the long-term financial success of the AMS and/or its services.
Meetings
Fall:
1) 17 October 2006
Polson Room, JDUC, 5:30 PM
Agenda: BoD SPC - 06_10_17 - Meeting Agenda (Oct 17).pdf
Minutes: BoD SPC - 06_10_17 - Meeting Minutes (Oct 17).pdf
Materials:
2) 24 October 2006
AMS Old Board Room, 5:30 PM
Agenda: BoD SPC - 06_10_24 - Meeting Agenda (Oct 24).pdf
Minutes: BoD SPC - 06_10_24 - Meeting Minutes (Oct 24).pdf
Materials:
3) 31 October 2006
Agenda: BoD SPC - 06_10_31 - Meeting Agenda (Oct 31).pdf
Minutes: BoD SPC - 06_10_31 - Meeting Minutes (Oct 31).pdf
Materials:
4) 7 November 2006
Agenda: BoD SPC - 06_11_07 - Meeting Agenda (Nov 7).pdf
Minutes: none
Materials:
5) 14 November 2006
Agenda: BoD SPC - 06_11_14 - Meeting Package (Nov 14).pdf
Minutes: BoD SPC - 06_11_14 - Meeting Minutes (Nov 14).pdf
Materials:
BoD SPC - 06_11_14 - Meeting Package (Nov 14).pdf
BoD SPC - 06_10_31 - Meeting Notes (Oct 31).pdf
6) 21 November 2006
Agenda: BoD SPC - 06_11_21 - Meeting Agenda (Nov 21).pdf
Minutes: none
Materials:
7) 28 November 2006
Agenda: BoD SPC - 06_11_28 - Meeting Agenda (Nov 28).pdf
Minutes: BoD SPC - 06_11_28 - Meeting Minutes (Nov 28).pdf
Materials: BoD SPC - 06_11_14 - Meeting Notes (Nov 14).pdf
Winter:
8) 15 January 2007
AMS Old Board Room, JDUC, 5:30 PM
Agenda: BoD SPC - 07_01_15 - Meeting Agenda (Jan 15).pdf
Minutes: none
Materials:
9) 23 January 2007
AMS Old Board Room, JDUC, 5:30 PM
Agenda: BoD SPC - 07_01_23 - Meeting Agenda (Jan 23).pdf
Minutes: BoD SPC - 07_01_23 - Meeting Minutes (Jan 23).pdf
Materials:
10) 30 January 2007
AMS Old Board Room, JDUC, 5:30 PM
Agenda: BoD SPC - 07_01_30 - Meeting Agenda (Jan 30).pdf
Minutes: BoD SPC - 07_01_30 - Meeting Minutes (Jan 30).pdf
Materials:
11) 6 February 2007
AMS Old Board Room, JDUC, 5:30 PM
Agenda: BoD SPC - 07_02_06 - Meeting Agenda (Feb 6).pdf
Minutes:
Materials:
12) 13 February 2007
AMS Old Board Room, JDUC, 5:30 PM
Agenda: BoD SPC - 07_02_13 - Meeting Agenda (Feb 13).pdf
Minutes:
Materials:
13) 27 February 2007
Location
Agenda:
Minutes:
Materials:
14) 6 March 2007
Location
Agenda:
Minutes:
Materials:
News and Reports
2007-01-22 = The Committee is finalizing its Report on the Board of Directors.
2007-01-23 = The SPC has begun updating Excellence and Innovation: Business and Financial Plan 2003-2008.
2007-02-11 = The SPC Board Recommendations will be going before Board at the Feb 14the meeting.
|
