Agenda - September 18, 2012
Tuesday, September 18, 2012
2:30-4:30 pm
Community Room (A144)
1. Chair’s Remarks
2. Minutes of the Meeting of June 11 and June 19, 2012*
3. Business Arising from the Minutes
4. Inquiries and Communications
5. Provost’s Remarks
6. Committee Reports
6.1 Executive Committee (Tim McTiernan)* FOR ACTION
6.1.1 Nominations to Academic Council and Committees
7. UOIT Mission, Vision and Values (Tim McTiernan)* FOR ACTION
8. UOIT Strategic Plan 2012-16 (Richard Marceau)* FOR ACTION
9. Other Business
Olivia Petrie, Secretary
* Documents attached