MEMORANDUM

April 5, 1990.

TO: W.L. Day

FROM: Task Committee - Governance Review

RES Report

Attached

is based upon:

(a)

(b)
(c)
(d)

(e)

jis the Report of the Task Committee on Governance Review, which
Discussions of the Ad Hoc Review Committee (larger group),
over the last 18 months;

Deliberations of the Task Committee;

The critique by you of the draft report;

Feedback from the Ac Hoc Review Committee based on a revision
to the draft report.

A final meeting of the Task Committee to consider all feedback
received.

In addition to the model, the Task Committee makes the following 3
specific recommendations

ie

2.

That the Chair of the Council be given the equivalent of a 1/4
time release.

That staff support be provided to the Council, for the
development of agendas and the taking of minutes, etc.

That Notices of Intent regarding new programs be referred to
the Council for review and recommendation.