AGENDA - SEPTEMBER 20, 2016

Tuesday, September 20, 2016
2:30-4:30 p.m., DTB 524

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 Toll Free (Canada & USA)
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (M)

3. Chair’s Remarks

4. Minutes of the Meeting of June 21, 2016*

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. Committee Reports

8.1 Executive Committee

8.1.1 Academic Council Governance

(a) Nominations to Academic Council Committees* (A) (T. McTiernan)

(b) Academic Council Work Plan 2016-2017* (I) (T. McTiernan/C. Foy)

9. University Governance

9.1 Policy Against Violence, Harassment and Discrimination* (R) (C. Foy/M. Bowman)

10. Enrolment Update (P) (B. MacIsaac)

11. Other Business

12. Colleagues’ Exchange

REMINDER: Orientation Session 4:30 p.m. to 6:30 p.m. & reception with Board of Governors

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval