Meeting #3 (2008/09)

Meeting #3 (2008/09)

Thursday, February 26, 2009, 4:00 P.M.
BOARD ROOM, 13TH FLOOR, SCHMON TOWER
A G E N D A

  1. Call to Order
  2. Declaration of Conflict of Interest
  3. Minutes of the Previous Meeting
  4. Business Arising from the Minutes
  5. Report of the Chair of the Board
  6. Report of the Executive Committee  
  7. Report of the Provost and Vice-President, Academic
  8. Report of the Actions of the University Senate
  9. Reports of Standing Committees
    1. Advancement, Community Relations and Research Committee
    2. Joint Meeting of Capital Projects and Facilities Committee and Financial Planning, Audit and Human Resources Committee - in camera
    3. Capital Projects and Facilities Committee
    4. Financial Planning, Audit and Human Resources Committee
  10. Report of the Governance/Nominating Committee
    Recommendation:
    That the amendments to the Board Member Skills Matrix and the Board of Trustees Expectations and Code of Personal Conduct of Individual Trustees be approved as proposed.
  11. Report of the President and Vice-Chancellor
    Generative Discussion:  Information to follow
  12. Other Business
  13. Adjournment 

    Please note that a reception and dinner will be held in the Pond Inlet immediately following the meeting.