Agenda - September 16, 2014

Tuesday, September 16, 2014
2:30-4:30 pm
ERC 1058

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 (in Canada & U.S.)
Participant Passcode: 4833382# 

1.       Call to Order

2.       Agenda

3.       Chair’s Remarks

4.       Minutes of the Meeting of June 17, 2014*

5.       Business Arising from the Minutes

6.       Inquiries and Communications

7.       Provost’s Remarks

8.       Nominations to Academic Council* (FOR APPROVAL)

9.       Election Procedures* (FOR APPROVAL)

10.     Chancellor Search* (FOR APPROVAL)

11.     Report from Academic Council Executive

11.1        Academic Council By-Law Progress Report (P)

11.2        Academic Council 2014-15 Governance Priorities (P)

12.     2014-15 Budget* (P) (FOR INFORMATION)

13.     Other Business

14.     Colleagues’ Exchange

 

Cheryl Foy, Secretary
*    Documents attached
     (P) Presentation