Stacey Ruller

The meeting included a presentation on research at Lakeland College. The board discussed and approved a Memorandum of Agreement with the Lakeland College Faculty Association and revisions to the Board Policy Handbook. The 2023-2024 Annual Report was approved, pending auditor review. The board also approved the 2024-2025 Board of Governors Scholarship Recipient list and reviewed the corporate events planned for 2024-2025.

The board provided feedback on the Board Ends, including Learner Success, Relevant Programming and Research, Connectivity, and Sustainability. The board approved renewing the contract for the President and CEO of Lakeland College for three years, with an option for an additional two years. The Indigenous Support Services events on campus and in partnership with the City of Lloydminster were discussed. The board endorsed Lakeland College continuing with its mandate and remaining recognized as a college. The President's Annual Workplan for 2024-2025 was accepted. The 2024 Bill S-211 Final Report was approved for submission and public disclosure.

The meeting addressed student concerns regarding new federal rules for international students and the need for improved communication, as well as the lack of study spaces on campus. The Audit, Risk, and Sustainability Committee reported on Fiera Capital's investment portfolio and the Quarter 2 financial reports, noting a positive outlook for the fiscal year. Updates were provided on the President's Annual Workplan and the 2024-2025 donor relations and fundraising targets, emphasizing the importance of consistent growth and a sustainable investment framework.