Agenda - March 20, 2007

1. Chair's Remarks

2. Approval of Minutes of the Meeting of January 16, 2007

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summaries of the Meetings of the Board of Governors

4.1a)  January 10, 2007
4.1b)  February 14, 2007

5. Provost's Remarks

5.1 UOIT 2005-2010 Strategic Plan: Second Follow-up Report (Richard Marceau)  FOR INFORMATION

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)  FOR INFORMATION

6.2 Curriculum and Program Review Committee (Bill Muirhead) FOR INFORMATION

6.3 Graduate Studies Committee (Brian Campbell) FOR ACTION

7. 2007-08 Budget (Craig Loverock) FOR INFORMATION

8. Other Business