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Board of Governors meeting - December 3, 2015


Nipissing University’s Board of Governors will hold their regular meeting on Thursday, December 3, at 5:30 p.m. in the board room (F303). Here is the meeting agenda.

1.     Welcome/Special Guests/Introductions – Board Chair

2.     Adoption of the Minutes from the October 1, 2015 Board meeting

Resolution: That the minutes of the Open Session of the meeting of the Board of Governors held on October 1, 2015 be adopted as circulated.




3.     Chair’s Remarks

4.     President’s Remarks

5.     Vice-President’s Remarks

6.     Deans’ Remarks

7.     Question Period

8.     Committee Reports

The November 16th Committee meetings were cancelled and therefore there is no information to report.

9.     BOARD REPRESENTATIVES ON OTHER COMMITTEES

i)               Alumni Advisory Board

ii)             Aboriginal Council on Education

iii)            Brantford Regional Campus

iv)            Bracebridge Regional Campus

iv)            Nipissing University Student Union

10.  OTHER BUSINESS

11.  ADJOURNMENT

Resolution:      That the Open Session of the Board of Governors' regular meeting now adjourn:


 Time:  __________

 

 

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Nipissing University
100 College Drive, Box 5002, North Bay, ON, Canada  P1B 8L7
Tel: 705.474.3450 | Fax: 705.474.1947 | TTY: 877.688.5507
nuinfo@nipissingu.ca
Brantford Campus
50 Wellington St.
Brantford, ON, Canada N3T 2L6
Tel: 519.752.1524 | Fax: 519.752.8372

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