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Agenda - April 17, 2007

1. Chair's Remarks

2. Approval of Minutes of the Meeting of March 20, 2007

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of the Meeting of the Board of Governors (March 21, 2007)

5. Provost's Remarks

6. Committee Reports

6.1 Research Board (John Perz) FOR ACTION

Appendix A: Proposal for a Health Education Technology Research Unit*

Appendix B: Management of General Research Funds

6.2 Admissions and Scholarship Committee (Richard Levin) FOR INFORMATION

7. Other Business


* Please note that the C.V.s are available for viewing in the Office of the Provost.  Please contact Karen Young or Andra Robertson to book an appointment.