Agenda - October 16, 2012

Tuesday, October 16, 2012
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of September 18, 2012* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

        4.1 Summary of the September meeting of the Board of Governors*

5.    Provost’s Remarks

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1      Nominations to Academic Council and Committees

7.    Academic Colleague to the Council of Ontario Universities Update (Mark Green) FOR INFORMATION

8.    UOIT Mission, Vision and Values (Tim McTiernan)* FOR ACTION

9.    UOIT Strategic Plan 2012-16 (Richard Marceau)* FOR ACTION

10.  Other Business

 

        Olivia Petrie, Secretary

        * Documents attached