Agenda - January 16, 2007

1. Chair's Remarks

2. Approval of Minutes of the Meeting of November 21, 2006

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of Actions Taken by the Board of Governors at its Meeting of November 8, 2006

5. Provost's Remarks

6. Committee Reports

6.1 Curriculum and Program Review Committee (Bill Muirhead) FOR ACTION

6.2 Research Board (John Perz) FOR ACTION

7. Revisions to the Undergraduate Program Review Policy (Donald Wallace) FOR ACTION

8. Other Business