Agenda - October 21, 2014

Tuesday, October 21, 2014
2:30-4:30 pm
DTB 524

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 (in Canada & U.S.) 
Participant Passcode: 4833382#  

1.   Call to Order

2.   Agenda

3.   Chair’s Remarks

4.   Minutes of the Meeting of September 16, 2014*

5.   Business Arising from the Minutes

6.   Inquiries and Communications

6.1  Summary of the June 18, 2014 meeting of the Board of Governors*

7.   Provost’s Remarks

8.   Conferral of Degrees* (Brad MacIsaac)

9.   Faculty Council Membership* (FOR INFORMATION)

10. Elections to Academic Council

10.1        Election Results (P)

10.2        Nominations to Academic Council* (FOR APPROVAL)

11. Committee Reports

11.1        Executive Committee (Tim McTiernan)

11.2        Curriculum and Program Review Committee* (Bill Muirhead) (FOR INFORMATION)

11.3        Graduate Studies Committee* (Brian Campbell) (FOR INFORMATION)

12. Timing Academic Council Orientation

13. Other Business

14. Colleagues’ Exchange

 

Cheryl Foy, Secretary
 *    Documents attached       (P) Presentation