Agenda - September 19, 2017
Tuesday, September 19, 2017
2:30-4:30 p.m., DTB 524
Toll-Free (Canada & U.S.): 1-877-385-4099
Participant Passcode: 1028954#
1. Call to Order
2. Agenda (A)
3. Chair’s Remarks
4. Minutes of the Meeting of June 20, 2017* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
(a) Synopsis of Board of Governors’ Meeting of June 22, 2017* (I)
7. Provost’s Remarks
(a) Update on Senior Academic Administrator Appointment Searches (I)
8. Committee Reports
8.1 Executive Committee
8.1.1 Academic Council Governance
(a) Academic Council Committee Appointments* (A) (B. Dinwoodie)
(b) 2017-2018 Election Update* (I) (B. Dinwoodie)
(c) Academic Council Work Plan 2017-2018* (I) (B. Dinwoodie)
9. Enrolment Update (I) (B. MacIsaac)
10. Strategic Mandate Agreement Update (I) (R. Bailey)
11. University Governance
(a) By-Law Review Project Update (I) (C. Foy)
12. Student Association Update – Privileged & Confidential Non-Public Session (I) (C. Foy)
13. Other Business
14. Colleagues’ Exchange
REMINDER: Orientation Session 4:30 p.m. to 6:00 p.m.
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval
