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Agenda - September 19, 2006

1. Chair's Remarks

2. Approval of Minutes of the Meeting of June 20, 2006

3. Business Arising From the Minutes

4. Inquiries and Communications

5. Provost's Remarks

5.1 UOIT Strategic Plan (Richard Marceau)  For Information

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)  For Action

6.2 Curriculum and Program Review Committee (Bill Muirhead)  For Action

7. Multi-Year Accountability Agreement (Ron Bordessa) For Information

8. Changes to Academic Integrity Policy (Bill Muirhead)  For Action

9. Other Business