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Agenda - October 15, 2013

 

Tuesday, October 15, 2013
2:30-4:30 pm
Bordessa Hall (DTB 524)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of June 18, 2013* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

        4.1 Summary of the June 2013 meeting of the Board of Governors*

5.    Provost’s Remarks

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)

6.1.1      Nominations to Academic Council and Committees* (FOR APPROVAL)

6.1.2      Honorary Degrees Committee Update*

7.    Other Business

 

Cheryl Foy, Secretary
 * Documents attached