Agenda - May 19, 2009

Tuesday, May 19, 2009
1:00 - 3:00 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of April 21, 2009*

3. Business Arising from the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports 

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2 (a) Policy on Graduate Faculty Appointments*

6.3 Research Board (Kamiel Gabriel)* FOR ACTION

6.3 (a) Proposal for the Establishment of the Centre for Evaluation and Survey Research*

7. Conferral of Degrees for the June 2009 Convocation (Victoria Choy)* FOR ACTION

8. Other Business

Olivia Petrie, Secretary

 

* Documentation Attached