Agenda - February 24, 2009
Tuesday, February 24, 2009
1:00 - 3:00 p.m.
Community Room
1. Chair's Remarks
2. Approval of Minutes of the Meeting of January 20, 2009*
3. Business Arising from the Minutes
4. Inquiries and Communications
4.1 Summary of the Meeting of the Board of Governors (December 2008)*
5. Provost's Remarks
6. Committee Reports
6.1 Executive Committee Report (Ron Bordessa)* FOR ACTION
6.2 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.2 (a) Bachelor of Engineering*
6.2 (b) Bachelor of Education*
6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.4 Research Board (Kamiel Gabriel)* FOR ACTION
6.4 (a) Policy on Conflict of Interest/Conflict of Commitment in Research*
7. Other Business
Olivia Petrie, Secretary
* Documentation Attached
