Agenda - May 21, 2013
Tuesday, May 21, 2013
2:30-4:30 pm
SSB116AB (Student Services Building)
1. Call to Order
2. Agenda
3. Chair's Remarks
4. Minutes of the Meeting of January 15, 2013* & March 27, 2013*
5. Business Arising from the Minutes
6. Inquiries and Communications
6.1 Synopses of the January, February & April Meetings of the Board of Governors*
7. Provost’s Remarks
8. COU Academic Colleagues report (Mark Green) FOR INFORMATION
9. 2013-14 Budget Presentation (Craig Elliott) FOR INFORMATION
10. Committee Reports
10.1 Honorary Degrees Committee (Tim McTiernan)* FOR INFORMATION
10.1.1 Conferral of Honorary Doctorates
10.2 Research Board (Michael Owen) FOR ACTION
10.2.1 Policy and Procedure on the Responsible Conduct of Research and Scholarship*
10.2.2 Strategic Research Plan 2013-2018*
11. Conferral of Degrees – Winter 2013* (Victoria Choy) FOR ACTION
12. Conferral of Posthumous Degree* (Victoria Choy) FOR ACTION
13. Other Business - Graduation Notwithstanding a Deficiency
Cheryl Foy, Secretary
* Documents attached
