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Board of Governors meeting November 9


Nipissing University’s Board of Governors will hold their regular meeting on Thursday, November 9, 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.         Adoption of the Minutes from the September 16, 2017, Board meeting

Resolution:         That the minutes of the Open Session of the meeting of the Board of Governors held on September 16, 2017, be adopted as circulated.

5.         Presentation: Annual Fund Call Campaign – Andrea Parolin, Manager of Advancement, and Student Callers

6.         Chair’s Remarks

7.         Chancellor’s Remarks

8.         President’s Remarks

9.         Vice-President’s Remarks

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

10.     Deans’ Remarks

11.     Enrollment Update – Registrar

12.     Question Period

13.     Committee Reports

Executive Committee – Gord Durnan, Board Chair

Audit and Finance Committee – Tom Palangio, Committee Chair

University Governance Committee – Gary Jodouin, Committee Chair

Resolution:         That the Board of Governors accepts the recommendation of the University Governance Committee to approve the proposed changes to the Appointment Protocol Policy as presented.

Community Relations Committee – Gord Durnan, Chair

Fundraising Committee – Gord Durnan, Chair

Plant and Property CommitteeKaren Barnes, Chair

14.     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

15.     Other Business

16.     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
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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