Agenda - September 15, 2009

 

1. Chair's Remarks

2. Approval of Minutes of the Meeting of June 16, 2009*

3. Business Arising from the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports 

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Academic Council Standing Committee Nominations

6.1.2 University Committee Nominations

6.1.3 Academic Council Nominations Update

6.1.4 Summer Authority

7. Academic Pandemic Planning Principles * FOR INFORMATION

8. Other Business

Olivia Petrie, Secretary

 

* Documentation Attached