Agenda - February 14, 2012
Tuesday, February 14, 2012
2:30-4:30 pm
Board Room, Bordessa Hall (DTB 548, 55 Bond Street)
1. Chair’s Remarks
2. Minutes of the Meeting of January 17, 2012*
3. Business Arising from the Minutes
4. Inquiries and Communications
5. Provost’s Remarks
6. Committee Reports
6.1 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.2.1 Graduate Studies Academic Regulations – Amendments*
6.3 Research Board (Michael Owen)* FOR INFORMATION
7. Other Business
Olivia Petrie, Secretary
* Documents attached
