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Board of Governors meeting January 11

Nipissing University’s Board of Governors will hold their regular meeting on Thursday, January 11, at 5:30 p.m. in the boardroom (F303).  Here is the meeting agenda.

1.         Welcome/Introductions

2.         Declaration of Conflict of Interest

3.         Use of Recording and/or Broadcasting Devices

4.         Approval of Open Agenda

Resolution: That the Board of Governors adopt the January 11, 2018, open meeting agenda as circulated. 

5.         Adoption of the Minutes from the November 9, 2017, Board meeting

Resolution: That the minutes of the Open Session of the meeting of the Board of Governors held on November 9, 2017, be adopted as circulated.

6.         Chair’s Remarks

7.         Chancellor’s Remarks

8.         President’s Remarks

9.         Presentation: Schulich School of Education – Dr. Callie Mady, Associate Dean of Education

10.     Vice-President’s Remarks

  • Provost and Vice President, Academic & Research
  • Vice-President, Finance & Administration
  • Assistant Vice-President, Students 

11.     Deans’ Remarks

12.     Enrollment Update – Registrar

13.     Question Period

Committee Reports

Audit and Finance Committee – Tom Palangio, Committee Chair

14.     Student Centre Lease – Cheryl Sutton, VPFA

15.     Board Representatives on Other Committees

i.         Academic Senate

ii.         Alumni Advisory Board

iii.         Aboriginal Council on Education

iv.         Brantford Regional Campus

v.         Nipissing University Student Union

vi.         Joint Board/Senate Committee on Governance

16.     Other Business

  •  Annual Report from the Research Ethics Board

Resolution: That the Board of Governors receive the 2016/17 Annual Report of the Nipissing University Research Ethics Board as circulated.

  • Consent Agendas – Discussion

17.     Adjournment     

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

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
Brantford Campus
50 Wellington St.
Brantford, ON, Canada N3T 2L6
Tel: 519.752.1524 | Fax: 519.752.8372

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