Agenda - June 21, 2011
Tuesday, June 21, 2011
2:30-4:30 pm
Board Room, Bordessa Hall (DTB 524)
2. Approval of Minutes of the Meeting of May 17, 2011*
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
6.1.1 COU Academic Colleague - Extension of Colleague's Term
6.1.2 Ad Hoc Committee on Governance - Membership
6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.3 Admissions and Scholarship (Victoria Choy)* FOR INFORMATION
6.3.1 Governor General's Academic Medals
7. Other Business
Olivia Petrie, Secretary
* Documentation Attached
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A reception will follow immediately after the meeting to mark the last Academic Council meeting over which President Bordessa will preside, and to provide the opportunity for members to thank him for his leadership. |
