Board of Governors

Date: 
Friday, October 1, 2010 - 12:00am
Location: 
Agenda: 
1. Approval of Agenda
2. Declaration of Conflict of Interest
3. Chair's Report
**Presentation of Gifts to Retiring Board Members**
4. Approval of Minutes of the Board of Governors' Meeting of June 4, 2010
5. Receipt of Minutes of Board Executive Committee Meetings of April 1, 2010
6. Business Arising from the Minutes (not on the Agenda elsewhere)
7. President's Report
7.1 Strategic Plan Update (Mr. G. Munt)
8. Annual Reports from the Standing Committees
- The Audit & Risk Management Committee will report under Item 9.
- The Nominating Committee will report under Item 10.
8.1 Finance and Investment Committee (Ms. A. Dumyn, Chair)
8.1.1 Approval of Revised Policy - Statement of Investment Policies and Procedures, Lakehead University Pension Plan
Moved that the revised Policy - Statement of Investment Policies and Procedures, Lakehead University Pension Plan be approved.
8.2 Governance Committee (Mr. C. Bruce, Chair)
8.3 Operations Committee (Mr. K. Dahl, Chair)
8.3.1 Semi-Annual Report on Occupational Health and Safety (Mr. M. Pawlowski)
Moved that the Semi-Annual Report on Occupational Health and Safety be accepted.
8.4 NOSM Committee (Mr. G. Labine)
8.5 Senate Liaison Committee (Dr. J. Leggatt, Chair)
8.6 Student Liaison Committee (Mr. T. Halverson, Chair)
8.7 University Advancement Committee (Mr. C. Clark, Chair)
9. Report of the Audit & Risk Management Committee (Mr. C. Fernyc, Chair)
Moved that the Board of Governors accept and approve the 2009/10 Financial Statements of Lakehead University and the Auditors' Report.
Moved that the Board of Governors appoint BDO Dunwoody as auditors of the University for the 2010/11 fiscal year.
10. Report of the Nominating Committee (Mr. D. Campbell, Chair)
- The members of the 2009/10 Nominating Committee were:
Mr. Don Campbell, Chair, Ms. Vonnie Cheng, Mr. Cam Clark, Mr. Kevin Cleghorn, Ms. Ann Dumyn, Mr. Len Hoey, and Ms. Maria Phipps
10.1 Moved that the following be elected/re-elected to the Board of Governors for the terms indicated:
Ms. Margaret Ryan 2010-11 LUSU Undergraduate Rep. (renominated)
Ms. Katie Spurvey 2010-11 LUSU Undergraduate Rep.
Ms. Erin Carter 2010-11 LUSU Graduate Rep.
Mr. Colin Bruce 2010-13 Elected Rep (renominated)
Mr. Kevin Cleghorn 2010-13 Elected Rep. (renominated)
Mr. Chris Fernyc 2009-12 Elected Rep. (renominated)
Ms. Judy Flett 2010-13 Elected Rep. (renominated)
Mr. Len Hoey 2010-13 Elected Rep. (renominated)
Ms. Maria Phipps 2010-13 Elected Rep. (renominated)
Mr. Ken Chase 2010-13 Elected Rep.
Mr. Murray Walberg 2010-13 Elected Rep.
Mr. Eric Zakrewski 2010-12 Elected Rep.
TBA 2010-11 Elected Rep.
Dr. Sharon Stone 2010-13 Senate Rep.
Mr. Brian McKinnon Nov 30. 2010 City of Thunder Bay Rep. (renominated)
Nov. 29, 2011
Mr. Mark Tilbury 2010-12 Alumni Rep.
TBA 2010-13 AMC Rep.
10.2 Moved that the following be approved as Officers of the Board for 2010/11:
Mr. Colin Bruce Chair
Mr. Cam Clark Vice-Chair
Mr. Kevin Cleghorn Past-Chair
Dr. Brian Stevenson President
Ms. Patti Merriman Secretary
10.3 Moved that the members of the Executive Committee and the members of Standing Committees for 2010/11 be approved as recommended in the report of the Nominating Committee circulated with the Agenda.
11. Report of Alumni Association (Ms. V. Cheng, Alumni Representative)
12. Appointment of Board of Governors' Representative to the Aboriginal
Management Council
Moved that Ms. Judy Flett be appointed as the Board of Governors' representative to the Aboriginal Management Council for a one year period, effective immediately to the 2011 Annual Meeting.
13. Appointment of Board of Governors' Member to the Lakehead University Professional Plan Pension Board
Moved that Mr. Ken Chase be appointed to the Lakehead University Professional Plan Pension Board for a three-year period commencing July 1, 2010 to June 30, 2013.
14. Faculty Appointments to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures (Dr. B. Stevenson)
Moved that the faculty names put forward in the memorandum of October 1, 2010 be appointed to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures for a one-year period, effective immediately to the 2011 Annual Meeting.
15. Student Appointments to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures (Mr. M. Snoddon, LUSU President)
Moved that the student names put forward in the memorandum of July 27, 2010 be appointed to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures for a one-year period, effective immediately to the 2011 Annual Meeting.
16. Investment Resolution
17. Election of Members (3 required) to the Nominating Committee
18. Approval of Appointment of Chair (Dr. B. Stevenson)
Moved that Dr. Anthony Gillies be appointed Chair of the Department of Civil Engineering for a one year period retroactive from July 1, 2010 to June 30, 2011.
19. Approval of Proposed Date Change for November Board Meeting
Moved that the Board meeting scheduled for Thursday, November 11, 2010 at 4:00 p.m. be moved to Friday, November 5 at 1:30 p.m. to coincide with the Presidential Installation; and that the Orientation Session which was scheduled for November 11, 2010 be moved to Wednesday, November 3 from 11:30 a.m. - 3:30 p.m.
20. Appointment of Board of Governors' Member to the Vice-President (Academic) & Provost Search Committee (Dr. B. Stevenson)
Items for Information
21. Annual Report of the Aboriginal Management Council (Mr. T. Pile)
22. Report of the Lakehead University Student Union (Mr. M. Snoddon, LUSU President)
23 Report from the Thunder Bay Regional Health Sciences Centre Hospital Board (Mr. G. Labine)
24 Report of the Northern Ontario School of Medicine
25 Report of the Board of Governors' Representative to Senate (Mr. K. Dahl)
26 President's Report on Appeals Under the Code of Student Behaviour and Disciplinary Procedures and Senate Academic Appeals (Dr. B. Stevenson)
27 Appointment of Acting Chair - Prof. Victor Smith, Department of History (Dr. B. Stevenson)
28 In Camera Meeting
Minutes: 
Mr. Bruce informed members that Mr. Cleghorn, Chair, could not attend the meeting, therefore, he would be the acting Chair.
Mr. Bruce welcomed Dr. Brian Stevenson, President, to his first Board meeting.
1.Approval of Agenda
Moved by Ms. Ryan, seconded by Mr. Dahl that the Agenda be approved with the following additions:
- amendment to item # 18 - motion should read "Moved that Dr. Anthony Gillies be re-appointed Chair of the Department of Civil Engineering for a one year period retroactive from July 1, 2010 to June 30, 2011."
- new item #20 - "Appointment of Board of Governors' Member to the Vice-President (Academic) & Provost Search Committee."; and
- renumber remaining items.
Carried unanimously.
2.Declaration of Conflict of Interest
None were declared.
3.Chair's Report
Mr. Bruce, Acting Chair, reminded Governors that following the Board meeting, a Board/Senate Social would be held in the Faculty Lounge. He also noted that Board members had been invited to Giorg's Ristorante for dinner at 6:00 p.m. and the Thunderwolves hockey game at 7:30 p.m.
Mr. Bruce drew members' attention to the Acknowledgement and Undertaking of Confidentiality documents which had been circulated prior to the meeting. He asked members to sign and date the Acknowledgement and return it to Ms. Merriman at the conclusion of the meeting.
Mr. Bruce thanked the all Board members who were retiring at the Annual Meeting, noting that the Board and Administration appreciated their hard work and commitment to Lakehead University. Mr. Bruce individually recognized the following retiring member with a small token of appreciation: Vonnie Cheng - Alumni Association Representative - 2008-10; Judith Leggatt - Senate Representative - 2007-10; Don Campbell - Elected member - 2000-10; Kirk Dudtschak - Elected member - 2006-10; Ann Dumyn - Elected member - 2004-10; Tim Pile - Aboriginal Management Council Representative - 2004-10; Tyler Halverson - LUSU Represenative 2009-10 (present via teleconference); Ewan Downie - Elected member - 2008-10 (not present); and Slim Babay - LUSU Graduate Representative - 2008-10 (not present).
Finally Mr. Bruce noted that Board of Governors' ID cards had been issued to members whose terms were being renewed. He also reminded Governors who do not have a Board ID card could receive one at the Library Circulation Desk.
4. Approval of Minutes of the Board of Governors' Meeting of June 4, 2010
The Minutes were circulated with the Agenda.
Moved by Mr. Clark, seconded by Ms. Phipps that the Minutes of the Board of Governors' Meeting of June 4, 2010 be approved as circulated.
Mr. Bruce noted that Mr. Gil Labine was not in attendance at the June 4th meeting, therefore, he should be included under "Regrets".
Carried with one correction.
5.Receipt of Minutes of the Board of Governors' Executive Committee Meeting of April 1, 2010
The Minutes were circulated with the Agenda.
Moved by Ms. Dumyn, seconded by Mr. Dahl that the Minutes of the Board of Governors' Executive Committee Meeting of April 1, 2010 be received.
Carried unanimously.
6.Business Arising from the Minutes (not on the Agenda elsewhere)
There was no business arising from the Minutes.
7.President's Report
Dr. Stevenson highlighted his Report which had been circulated with the Agenda. He advised members that the Wireless poll had closed on September 30th. Dr. Stevenson reported that approximately 8,500 people participated in the poll and that 94% supported the University installing wireless technology, adding that Administration will discuss the poll results.
7.1Strategic Plan Update
Mr. Gerry Munt, Senior Advisor of Planning and Implementation, provided a powerpoint presentation. He explained that his presentation would deal with enrolment, one of the elements of the Strategic Plan.
Mr. Munt noted the four strategic directions - sustainability of the University, comprehensiveness of the academy, research growth and diversity. He reported that sustainability of the University was dependant on continued increase in enrolment; enhanced external revenue; effective and prudent management; environmental sustainability; and positive morale. Mr. Munt advised members that comprehensiveness of the academy could be expanded by teaching excellence; growing the Orillia Campus; increased graduate and professional programs; and enhanced student learning experiences. He also reported that research growth relies on increased research funding; continued Aboriginal research; and increased transferability of research. Finally, he explained that diversity can be enhanced by promoting awareness, understanding and respect; community engagement/early intervention; improve accessibility; and internationalization.
[Mssrs. Cleghorn and Pile joined the meeting.]
Mr. Munt reported that the Senior Management Team (SMT) meets once a month to assist with the implementation of the Strategic Plan. He stated that at the SMT meeting, strategy champions were identified, adding that identifying champions would provide the SMT a sense of who would be actively involved or dependant on each strategy.
Mr. Munt discussed the following four steps to increasing enrolment - attract more students; attract different students; enhance student success; and development develop quality programs. He concluded his report by providing a summary of potential projects which are underway -1) revise marketing strategy: 2010-11 RPF as part of renewal of Agency of Record; 2) international recruitment: develop now and in 2011-12 as part of a five year expansion; 3) expand Orillia: provide a structure that allows for internally-generated growth within a sustainable framework; and 4) pursue new academic programs: actively development new programs and pursue Law School. He also noted the following projects which are being considered - 1) early intervention/community engagement; 2) enhance use of new "Learning Commons"; 3) increase access; 4) develop first year success plan; and 5) consider new distance, diploma and certificate programs.
8.Standing Committee Reports
8.1Finance and Investment Committee
Ms. Dumyn provided a brief overview of the Finance & Investment Report which had been circulated with the Agenda.
8.1.1 Approval of Revised Policy - Statement of Investment Policies and Procedures, Lakehead University Pension Plan
Ms. Dumyn reported that the Finance & Investment Committee had received a report from the Pension Board recommending changes to the Statement of Investment Policies and Procedures, Lakehead University Pension Plan. She noted that some technical areas that had not been in the previous policy were addressed; inconsistent language was cleaned up and language is now used consistently throughout the Policy, adding that there have been no changes to the overall plan benchmark allocations, the allowed asset class ranges, or the actual allocations of the plan.
Moved by Ms. Dumyn, seconded by Mr. Pile that the revised Policy - Statement of Investment Policies and Procedures, Lakehead University Pension Plan be approved.
Dr. Gottardo informed the Chair that on page 3 of the Policy, under Section 2, "Procedures" was typed incorrectly. The Secretary noted this correction
Carried with one correction.
Moved by Ms. Dumyn, seconded by Mr. Heroux that the Report of the Finance & Investment Committee be accepted.
Carried unanimously.
Ms. Dumyn thanked Committee members and Administration for their participation, professionalism and support during the past year.
8.2 Governance Committee
Ms. Picherack, on behalf of the Chair, reviewed the Report of the Governance Committee which had been circulated with the Agenda. She reminded Governors that substantive changes had occurred this past year to the Board By-Laws. She drew members' attention to section #1 of the report. Ms. Picherack reminded Governors that all Board members, Officers of the University, and non-Board Committee members are required to sign the Acknowledgement and Undertaking of Confidentiality and are bound by confidentiality oaths. It is under this condition that revisions to Article 20 - Confidentiality had been approved allowing Standing Committee or Ad Hoc discussion to be shared from one committee to another. She also reminded Governors of another revision to the By-Laws, Article 30b - Standing Committees of the Board, which enables Standing and Ad Hoc Committees to conduct in camera meetings during their meetings, adding that discussions and resolutions made during an in camera meeting are not to be repeated or discussed outside the room in which the committee meets except with members of the committee and non-Governors who were in attendance at the in camera meeting.
Moved by Ms. Picherack, seconded by Mr. Waite that the Report of the Governance Committee be accepted.
Carried unanimously
Mr. Campbell suggested that the Governance Committee should proceed with a review of all Board policies.
8.3Operations Committee
Mr. Dahl began by reviewing the Operations Committee Report which had been circulated with the Agenda.
8.3.1 Semi-Annual Report on Occupational Health and Safety Report
Moved by Mr. Dahl, seconded by Mr. Pile that the Semi-Annual Report on Occupational Health and Safety be accepted.
Carried unanimously.
Moved by Mr. Dahl, seconded by Mr. Fernyc that the Report of the Operations Committee be accepted.
Carried unanimously.
8.4 NOSM Committee
Mr. Labine drew members' attention to the NOSM Committee Report which had been circulated with the Agenda. Mr. Labine thanked Committee members and Administration for their continued support during the 2009-10 term.
Moved by Mr. Labine, seconded by Ms. Phipps that the Report of NOSM Committee be accepted.
Carried unanimously.

8.5 Senate Liaison Committee
Dr. Leggatt reviewed the Report of the Senate Liaison Committee which had been circulated with the Agenda.
Moved by Dr. Leggatt, seconded by Ms. Picherack that the Report of the Senate Liaison Committee be accepted.
Carried unanimously.
8.6 Student Liaison Committee
Ms. Ryan, on behalf of Mr. Halverson, Chair, noted that the Student Liaison Committee Report had been circulated with the Agenda.
Moved by Ms. Ryan, seconded by Dr. Leggatt that the Report of the Student Liaison Committee be accepted.
Carried unanimously.
8.7 University Advancement Committee
Mr. Clark reviewed the Report of the University Advancement Committee which had been circulated with the Agenda. Mr. Clark acknowledged Board members who were retiring, as well as continuing members, and thanked them for their dedication throughout the year.
Moved by Mr. Clark, seconded by Mr. Waite that the Report of the University Advancement Committee be accepted.
Carried unanimously.
9.Report of the Audit & Risk Management Committee
Mr. Chris Fernyc drew members' attention to the Report of the Audit & Risk Management Committee which had been circulated with the Agenda. He began by referring to the section of the Report entitled "Risk Management and Access to Information", noting that the Risk Register continues to be developed. Mr. Fernyc referred to the Financial Statements and the Auditor's Report which had also been circulated with the Agenda.
Moved by Mr. Fernyc, seconded by Mr. Labine that the Board of Governors accept and approve the 2009/10 Financial Statements of Lakehead University and the Auditors' Report.
A Governor questioned the auditor's tender process. Mr. Pawlowski reported that BDO Dunwoody has been the University's auditor for the past 8 years, noting that the contract is normally 5 years with the option for renewal. The Committee, as well as Administration, were pleased with BDO following their first 5 year contract, therefore, BDO was renewed for an additional 5 year contract but noted that at the end of the current contract, an RPF would be sent out.
Carried unanimously.
Moved by Mr. Fernyc, seconded by Mr. Morris that the Board of Governors appoint BDO Canada LLP as auditors of the University for the 2010/11 fiscal year.
Carried unanimously.
10.Report of the Nominating Committee
Mr. Campbell referred to the revised Report of the Nominating Committee which had been emailed to Board members prior to the meeting.
10.1 Moved by Mr. Campbell, seconded by Mr. Dahl that the following be elected/re-elected to the Board of Governors for the terms indicated:
Ms. Margaret Ryan 2010-11 LUSU Undergraduate Rep. (renominated)
Ms. Katie Spurvey 2010-11 LUSU Undergraduate Rep.
Ms. Erin Carter 2010-11 LUSU Graduate Rep.
Mr. Colin Bruce 2010-13 Elected Rep (renominated)
Mr. Kevin Cleghorn 2010-13 Elected Rep. (renominated)
Ms. Judy Flett 2010-13 Elected Rep. (renominated)
Mr. Len Hoey 2010-13 Elected Rep. (renominated)
Ms. Maria Phipps 2010-13 Elected Rep. (renominated)
Mr. Ken Chase 2010-13 Elected Rep.
Mr. David Tamblyn 2010-11 Elected Rep.
Mr. Murray Walberg 2010-13 Elected Rep.
Mr. Eric Zakrewski 2010-12 Elected Rep.
Dr. Sharon Stone 2010-13 Senate Rep.
Mr. Brian McKinnon Nov 30. 2010 City of Thunder Bay Rep. (renominated)
Nov. 29, 2011
Mr. Mark Tilbury 2010-12 Alumni Rep.
Ms. Nancy Bouchard 2010-13 AMC Rep.
Carried unanimously.
10.2 Moved by Mr. Campbell, seconded by Mr. LeBlanc that the following be approved as Officers of the Board for 2010/11:
Mr. Colin BruceChair
Mr. Cam Clark Vice-Chair
Mr. Kevin CleghornPast-Chair
Dr. Brian StevensonPresident
Ms. Patti MerrimanSecretary
Carried unanimously.
10.3 Moved by Mr. Campbell, seconded by Mr. Fernyc that the members of the Executive Committee and the members of Standing Committees for 2010/11 be approved as recommended in the report of the Nominating Committee circulated with the Agenda.
Carried unanimously.
Mr. Campbell thanked Committee members for their dedication and support throughout the year.
Moved by Mr. Campbell, seconded by Mr. Clark that the Report of the Nominating Committee be accepted.
Carried.
11.Report of Alumni Association
Ms. Cheng, Alumni Representative, spoke to the Report of the Alumni Association which had been circulated with the Agenda.
Moved by Ms. Cheng, seconded by Dr. Leggatt that the Report of the Alumni Association be accepted.
Carried.
12. Appointment of Board of Governors' Representative to the Aboriginal Management Council
Mr. Bruce reminded Governors that Ms. Flett had been the 2009/10 BOG representative to the Aboriginal Management Council, adding that she had submitted her name for re-appontment. Mr. Bruce thanked Ms. Flett for her continued support.
Moved by Mr. Pile, seconded by Dr. Leggatt that Ms. Judy Flett be appointed as the Board of Governors' representative to the Aboriginal Management Council for a one year period, effective immediately to the 2011 Annual Meeting.
Carried unanimously.
13.Appointment of Board of Governors' Member to the Lakehead University Professional Plan Pension Board
Moved by Mr. Campbell, seconded by Ms. Dumyn that Mr. Ken Chase be appointed to the Lakehead University Professional Plan Pension Board effecitve immediately to June 30, 2013.
Carried unanimously.
14.Faculty Appointments to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures
Moved by Dr. Stevenson, seconded by Dr. Leggatt that the faculty names put forward in the memorandum of October 1, 2010 be appointed to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures for a one-year period, effective immediately to the 2011 Annual Meeting.
Carried unanimously.
15.Student Appointments to the Judicial Panel for the Code of Student Behaviour and Disciplinary
Mr. Snoddon, LUSU President, drew members' attention to the memorandum which has been circulated with the Agenda. He requested that Ms. Katie Spurvey's name be removed from the list. The Secretary noted that an additional student's name would have to be submitted for approval to the November Board meeting.
Moved by Ms. Ryan, seconded by Mr. Dahl that the student names put forward in the memorandum of July 27, 2010 be appointed to the Judicial Panel for the Code of Student Behaviour and Disciplinary Procedures for a one-year period, effective immediately to the 2011 Annual Meeting.
Carried unanimously.
16. Investment Resolution
Mr. Bruce advised members that the Investment Resolution designates two or more signing officers or agents of the University to act on behalf of the University in the management of its investments. Mr. Bruce also noted that annual approval of the resolution is a requirement of Article 34 of the By-Laws.
Moved by Ms. Dumyn, seconded by Dr. Gottardo that the President and the Vice-President (Administration & Finance) shall be authorized to manage the investments of the University and to purchase, transfer, exchange, sell or otherwise dispose of or turn to account or realize upon securities, in accordance with the policies established by the Board on the recommendations of the Finance and Investment Committee, such as the Statement of Investment Policies and Guidelines for Trust and Endowment Funds Policy, in accordance with the terms of reference of the Committee, and the laws and statutes of the Province of Ontario and the Government of Canada. During the absence of either the President or the Vice-President (Administration & Finance) any one of the signing officers shall be authorized as the second signature. During the absence of both the President and the Vice-President (Administration & Finance) any two of the signing officers shall be authorized to perform the aforementioned activities until the Annual Meeting in 2011.
Carried unanimously.
17. Election of Members (3 required) to the Nominating Committee
Mr. Bruce reminded Governors that the Secretary had informed the Board of Governors, by memorandum on September 15, 2010, of the continuing members of the Nominating Committee as well as those who were ineligible for nomination this year. Three members were to be elected to the Nominating Committee for two-year terms.
Mr. Bruce informed Board members that Ms. Dumyn and Ms. Phipps submitted three nominations - Mr. Gil Labine, Mr. Chris Fernyc, and Mr. Bruce Waite.
Mr. Bruce called for further nominations. There were none.
Moved by Ms. Dumyn, seconded by Ms. Phipps that nominations close.
Carried unanimously.
Mssrs. Labine, Fernyc, and Waite were acclaimed members of the Nominating Committee.
18.Approval of Appointment of Chair
Moved by Dr. Stevenson, seconded by Mr. Labine that Dr. Anthony Gillies be re-appointed Chair of the Department of Civil Engineering for a one year period retroactive from July 1, 2010 to June 30, 2011.
Carried unanimously.
19.Approval of Proposed Date Change for November Board Meeting
Moved by Mr. McKinnon, seconded by Ms. Ryan that the Board meeting scheduled for Thursday, November 11, 2010 at 4:00 p.m. be moved to Friday, November 5 at 1:30 p.m. to coincide with the Presidential Installation; and that the Orientation Session which was scheduled for November 11, 2010 be moved to Wednesday, November 3 from 11:30 a.m. - 3:30 p.m.
Carried unanimously.
20.Appointment of Board of Governors' Representative to the Vice-President (Academic) & Provost Search Committee
Moved by Ms. Dumyn, seconded by Dr. Dudtschak that Mr. Cam Clark be appointed as the Board of Governors' Representative to the Vice-President (Academic) & Provost Search Committee.
Carried unanimously.
Items for Information
21. Annual Report of the Aboriginal Management Council
Mr. Pile drew members' attention to the Annual Report of the Aboriginal Management Council which had been circulated with the Agenda. Mr. Pile thanked AMC members and Administration for their continued support during the year.
22.Report of the Lakehead University Student Union
Mr. Snoddon, LUSU President, spoke to his report which had been circulated with the Agenda, highlighting homecoming activities, the bike sharing program, as well as the NOSM strike.
23.Report from the Thunder Bay Regional Health Sciences Centre Hospital Board
Mr. Labine noted that the Report of the Thunder Bay Regional Health Sciences Centre Board had been circulated with the Agenda. He informed Board members that Ms. Andre Robichaud had been appointed as the President & CEO of the TBRHSC.
24.Report of the Northern Ontario School of Medicine
Dr. Strasser reviewed the Report of the Northern Ontario School of Medicine which had been circulated with the Agenda, highlighting the NOSM/OPSEU strike noting that negotiations began on September 30 and will continue for 4 days.
25. Report of the Board of Governors' Representative to Senate
Mr. Dahl informed members that the first Senate meeting of the academic year was taking place following the Board/Senate Social, therefore, a report would be available at the November Board meeting.
26.President's Report on Appeals Under the Code of Student Behaviour and Disciplinary Procedures and Senate Academic Appeals
Dr. Stevenson noted that one appeal had been filed with the Judicial Panel by a student under the Code of Student Behaviour and Disciplinary Procedures during the 2009-10 academic year; adding that after the hearing which was before an Appeal Tribunal, the appeal was granted with conditions. Dr. Stevenson also noted that during the 2009-10 academic year three student appeals were filed with the Senate Academic Appeals Committee under the Senate Policy Regarding Academic Appeals, adding that two of the appeals were granted after hearings and the third appeal was resolved to the satisfaction of both sides prior to a hearing.
27.Appointment of Acting Chair - Prof. Victor Smith, Department of History
Dr. Stevenson reported that Professor Victor Smith was appointed Acting Chair in the Department of History until December 31, 2010.
28. In Camera Meeting
The meeting, which began at 1:05 p.m., was adjourned at 3:17 p.m., on a motion by Ms. Dumyn and seconded by Mr. Campbell. The meeting moved in camera.
President’s Report – October 1, 2010
           
Lakehead University is in the midst of a major change with a new Strategic Plan, a new President, a new planning/budgeting process and major building openings in downtown Thunder Bay and Orillia.  As part of this change the President’s Report is being reformatted so that it focuses on the Strategic Plan.  This will be one of several methods of ensuring accountability and enhancing communications between the Lakehead Senior Administration and the Board of Governors.  I would very much like your comments on the format and the approach.
 
Major Highlights
 
Although the overall format will match the four Strategic Directions, there are some issues that deserve special mention. These will be presented in this section.
 
Wireless Technology
I have had more comments on this issue than any other since I became President. I’m sure you’re aware of the interest of staff, faculty, students and the media.   But this extends throughout Thunder Bay and the rest of the country. I have been confronted in restaurants, at conferences, in the hallways and just about everywhere that people find out I’m the new president.  This is an important issue that affects Lakehead’s reputation and its ability to conduct business.  At the same time, some concern has been expressed about the impact on student health. When I first came to this university, I did two things.  First, I asked my staff whether the current information was such that the potential health issue alone was enough to maintain the ban.  The answer I received was that Health Canada did not think so.  The next step was to find out whether the ban was what people wanted. Did people at Lakehead prefer the system’s concern for their health over the convenience available at their homes and in the coffee shops?  The most important part of the consultation has been an on-line poll on this issue.  The response rate has been tremendous.  The poll closes on September 30 so I will be able to announce the results at the Board meeting October 1.
 
Labour Relations
Lakehead University’s Thunder Bay Campus currently is feeling the impact of two major labour relations issues.  The OPSEU employees at NOSM are currently on strike and the Thunder Bay transit union is close to one.  Both strikes require that some contingency planning takes place. The Student’s Union has been leading the planning for how to ensure students can get to campus in the event of a strike and we will be doing our best to help. 
 
Enrolment
Gerry Munt will be doing a presentation at this meeting on our plans for increasing enrolment so there will be a lot of opportunity for discussion on this important strategy. The majority of the enrolment figures for September 2010/11 are currently in and it looks as though Lakehead will have another year of increased enrolment.  We generally wait until November 1, when all the data is in, before issuing any enrolment figures but it looks right now as if the enrolment at both campuses will be very close to projections.  One weakness has been a continuation of the long-running decline in international students.  This reinforces the importance of the international initiative presented to the Board in September.
 
International
Following the presentation to the Board, the decision was made to pursue careful planning of this initiative with the final determination of investments and actions to be dependent on the result of the planning. The position of Associate Vice-President (International) was posted and Tony Williams has been engaged in helping to develop the plan.
 
Academic Planning
The Academic Planning process has begun and will continue through the 2010/2011 academic year. A subcommittee of the Senate Academic Committee, led by the Acting Vice-President (Academic) & Provost, will involve the academic community through a consultative planning process, will provide regular communications on progress, and will ultimately bring a new Academic Plan to Senate by fall 2011.
 
Orillia Opening
One of the objectives of the Strategic Plan (S7) was that “Lakehead University will be a front forerunner in University environmental sustainability”.  The Orillia campus opened a brand new building to its students this fall. This brand new building was built to achieve LEED® Platinum standard and is one of the most important early accomplishments of the implementation of the Strategic Plan.  I urge all of you, if you find the opportunity, to take a look at this leading edge building.
 
Law School Proposal
At its March 2010 meeting, the Council of the Federation of Law Societies of Canada approved revised Terms of Reference which requires applications for new law degree programs to address the “National Requirements” recommended by the Task Force. Lakehead University was required to provide a written submission which articulated how the proposed law degree program would, if approved and implemented, meet each of the elements of the National Requirements.
 
Lakehead University’s Proposal was enhanced with learner outcomes and degree level expectations to demonstrate alignment with the Federation’s National Requirements. The University is currently awaiting formal notification of the outcome of the review. (Early signs are very encouraging.)
 
Sustainability
The big news for this Strategic Direction is, of course, the increased enrolment in 2010/11 and the establishment of an international initiative.  These are not the only accomplishments for this Direction.
 
Work is progressing on a number of construction projects.  The reinforcement of Lake Tamblyn is well underway, PACI is close to being ready and ground-breaking for a new residence in Orillia (another LEED® Platinum project) was conducted in September.
 
The University’s Office of Advancement has been very busy.   Overall fundraising appears to be on target. The “Your Bright Future” campaign and Alumni Relations particularly are doing well.  This strategy, increasing external revenue, will be a large part of one of this year’s upcoming meetings.
 
Comprehensiveness of the Academy
 
Academic Quality
 
Senior Administrator Represents Lakehead on Council to Oversee Quality Assurance at Ontario Universities
 
Dr. Moira McPherson, Acting Vice-President (Academic) & Provost, was named to the Ontario Universities Council on Quality Assurance, a new body designed to uphold the rigorous quality assurance of undergraduate and graduate programs and universities across the province.
 
The Quality Assurance Framework has three major components: procedures for the approval of new academic programs, procedures for the review of existing programs, and an audit of each university's quality assurance on an eight-year cycle.  The framework was developed by a special task force, which worked closely over a two-year period with academic vice-presidents, consulted with the Ontario Ministry of Training, Colleges and Universities, and received support from the Executive Heads of Ontario Universities.
 
Programs
This fall marked the launch of the newly developed Honours Bachelor of Arts and Science in Environmental Sustainability at Lakehead-Orillia.
 
The Department of Indigenous Learning and the Nanibijou Steering Committee are in the final stages of the development of a proposal for a Master of Arts in Indigenous Learning in the Faculty of Social Sciences & Humanities. Following completion, the proposal will be submitted for internal and external review.
 
Student Experience
The President’s Dinner was a big success. Students, faculty, staff and Board members were able to get together, eat a great meal, and have fun at the first mixed social event of the 2010/11 academic year. I’d like to personally thank the organizers and the members of the Board who were kind enough to attend this event.
 
Both the Chancellor Paterson Library and the new Orillia building have recently added a “learning commons” – a place where students can congregate, get access to a friendly setting and leading edge technology and extend their learning experience beyond the classroom. I have great hopes for how these new facilities will enhance and improve the students’ learning opportunities over the course of their sojourn at Lakehead University.
 
Research
Dr. Mary Lou Kelley and the Centre for Education and Research on Aging & Health (CERAH) have received $1.825 M from CIHR to support a research project on "Improving End-of-Life Care in First Nations Communities: Generating a Theory of Change to Guide Program and Policy Development.”  This is the largest CIHR grant Lakehead has ever received. 
 
To further enhance the linkage between Lakehead researchers with tri-councils, Lakehead recently appointed its new tri-council representatives.  They are:  SSHRC Leader, Dr. Gillian Siddall, Dean of Faculty of Social Sciences and Humanities; CIHR Representative -Dr. Mary Lou Kelley, Department of Social Work; and NSERC Representative - Dr. Peter Hollings, Department of Geology.
 
Dr. David R. Law, Dr. Peter F. Lee and Dr. Joseph P. Carney have received $171,621 from the Ministry of Research and Innovation for their project “Protecting the health of Ontario’s waterways using modern toxicological techniques: upgrade of the Lakehead University Aquatic Research Laboratory”.
 
The Thunder Bay Regional Research Institute (TBRRI) and Lakehead University jointly hosted the “Lake Superior Imaging Consortium: 1st International Workshop on Advanced Technologies for Radiation Medical Imaging” from September 20-22, 2010.
 
Diversity
The President’s Installation will be used to launch a new community initiative that will, I hope, give people a clear sense of what I mean by Community Engagement. There will be two events. On the afternoon prior to my installation there will be a conference on the role of Lakehead in regional economic development.  At the breakfast on the morning of my installation there will be a discussion on the role of universities with respect to Aboriginal peoples. Lloyd Axworthy, the current President of the University of Winnipeg, will be the guest speaker.