Agenda - March 17, 2009
Tuesday, March 17,2009
1:00 - 3:00 p.m.
Community Room
1. Chair's Remarks
2. Approval of Minutes of the Meeting of February 24, 2009*
3. Business Arising from the Minutes
4. Inquiries and Communications
5. Provost's Remarks
5.1 Update on the UOIT Strategic Plan, 2008-2011
6.Committee Reports
6.1 Executive Committee (Ron Bordessa)* FOR ACTION
6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION
7. Conferral of Degrees for Fall 2008 (Victoria Choy)* FOR ACTION
8. Other Business
Olivia Petrie, Secretary
* Documentation Attached
