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Agenda - September 18, 2007

September 18, 2007
1 p.m. to 3 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of June 19, 2007 *

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 2006-07 Multi-Year Accountability Agreement Report-Back for UOIT*
4.2 Summary of the Meeting of the Board of Governors (June 2007) *
4.3 COU Council Highlights (June 2007) *

5. Provost's Remarks

6. Committee Reports:

6.1 Executive Committee (Ron Bordessa) * FOR ACTION

7. Other Business

Consent Agenda

(A consent agenda item is deemed to be approved unless, prior to the commencement of a meeting, one or more members of Council advise the Chair of a request to discuss it.)

1. Degree Conferral Motion (Richard Levin) *

Documentation Attached

Olivia Petrie, Associate Secretary