Agenda - September 21, 2010
Tuesday, September 21, 2010
** 2:30-4:30 pm **
Community Room (A144)
1. Chair's Remarks
2. Approval of Minutes of the Meeting of June 15, 2010*
3. Business Arising from the Minutes
4. Inquiries and Communications
4.1 Summary of the Meeting of the Board of Governors, June 2010*
5. Provost's Remarks
6. Committee Reports
6.1 Executive Committee (Ron Bordessa)* FOR ACTION
6.1.1 Academic Council Membership
6.1.2 Nominations to Academic Council and Committees
6.1.3 Academic Council Standing Rule on Substantive Motions
6.1.4 Academic Council Standing Rule on Quorum for Faculty Councils
6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.2.1 Master of Engineering in Engineering Management*
6.2.2 MASc and MEng in Mechanical Engineering - New Field in Design*
6.3 Research Board (Michael Owen)* FOR INFORMATION
6.3.1 Research Board Annual Report
7. Update on the Downtown Campus (Matt Milovick) FOR INFORMATION
8. Other Business
Olivia Petrie, Secretary
* Documentation Attached
