Agenda - September 20, 2011

Tuesday, September 20, 2011
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of June 21, 2011* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

4.1  Summary of the Meeting of the Board of Governors, June 2011*

5.    Provost’s Remarks

5.1  Development of the Next UOIT Strategic Plan 2011-2016

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1      Academic Council Standing Committee Nominations
6.1.2      Ad Hoc Committee on Governance

6.2  Research Board (Michael Owen)* FOR INFORMATION

6.2.1      Report on Research Entities

7.    Other Business

Olivia Petrie, Secretary

 

* Documents attached