Agenda - May 15, 2007
1. Chair's Remarks
2. Approval of Minutes of the Meeting of April 17, 2007
3. Business Arising from the Minutes
4. Inquiries and Communications
4.1 Summary of the Meeting of the Board of Governors (April 2007)*
4.2 Council of Ontario Universities Biennial Report 2004-2006, and newsletter, For the Record
5. Provost's Remarks
6. Committee Reports
6.1 Admissions and Scholarship Committee/Graduate Studies Committee (Brian Campbell/Richard Levin) FOR ACTION
6.2 Graduate Studies Committee (Brian Campbell) FOR ACTION
6.2a MASc/MEng Nuclear Engineering Program Proposal
6.3 Admissions and Scholarship Committee (Richard Levin) FOR INFORMATION
7. Degree Conferral Motion (Richard Levin) FOR ACTION
8. Research Board Terms of Reference (John Perz) FOR ACTION
9. Other Business
