SELKIRK COLLEGE COUNCIL
Regular Meeting of the College Council
Thursday, May 16, 1974
7:30 p.m.
AGENDA
1.

Minutes of the regular meeting of April 11, 1974 require approval.

2.

Business arising from the minutes.

3.

Committee Reports - Finance Committee - Mr. F.E. Scott
a) Audited Statements for the fiscal year
April 1, 1973 to March 31, 1974
b) Revised budget for the fiscal year
April 1, 1974 to March 31, 1975
- Personnel Committee - Mr. D. Bogs
a) Resignations - appointments
b) Leave of absence re~uest for W.W. MooreForestry Technology
- Union Liaison Committee - Mr. J. Michelson
a) Report on support staff union negotiations
- Program Planning Committee - Mrs. J.D. Wallach
a) Wildland Recreation Program
b) Chemical Technology Program

4.

Principal's Report.

5.

Correspondence from Douglas College Council regarding a meeting
of all College Councils at Douglas College.

6.

Council particpations in the annual meeting of B.C. Association
of Colleges at Kamloops, June 7 - 8, 1974.

7.

New business.

8.

Date of next meeting.

9.

In camera session for Council members and Administration only
to consider report from the Personnel Committee regarding
negotiations with the Faculty Association.

M~y 7, 1974

AR/jk