University of Manitoba, Winnipeg, Manitoba
July 23, 2005
The Rev. Raymond Schultz called the meeting to order.
MS That the agenda be adopted as presented. -- Carried
Dr. Bruce Perlson, Chairperson and President, made the report of the Board.
MS That the report be adopted as presented. -- Carried
MS That the Luther College Board of Regents consists of the designated advisory members, fourteen elected members, plus two vacant positions which the Board may fill at its discretion -- Carried
MS That Dr. Martin Bergbusch, Mr. Murray Hilderman, Mr. Randy Beattie and Ms. Maryellen Carlson be appointed for a four year term.-- Carried
MS That the Board’s appointment of Ms. Helga Hein and Ms. Dianna Waffle to new Board positions for a four year term be ratified. -- Carried
MS That any and all actions of the Tenth Biennial Convention of ELCIC which pertain to the Corporation of Luther College are hereby ratified. -- Carried
The Chair declared the meeting of the Corporation adjourned.