Board of Governors meeting February 2
Nipissing University’s Board of Governors will hold their regular meeting on February 2, 2012, at 5:30 p.m. in the boardroom (F303).Here is the meeting agenda.AGENDAWELCOME/SPECIAL GUESTS/INTRODUCTIONSADOPTION OF THE MINUTESResolution: That the minutes of the open session of the regular meeting of the Board of Governors held on December 13, 2011 be adopted as circulated.CORRESPONDENCEPRESENTATION - Professor Callie MadyCHAIR’S REMARKSCHANCELLOR’S REMARKSPRESIDENT’S REMARKSVICE-PRESIDENTS’ REMARKSQUESTION PERIODSTRATEGIC PLAN UPDATECOMMITTEE REPORTS
Executive Committee – P. Belanger, Chair
Report dated January 23, 2012
Resolution: That the Board of Governors accept the recommendation of the Executive Committee to approve the Nipissing University Terms of Reference for the Research Ethics Board.
Resolution: That the Board of Governors accept the recommendation of the Executive Committee to approve the Terms of Reference for the Nipissing University BioSafety Committee.
Resolution: That the Board of Governors accept the recommendation of the Executive Committee that the policy on Governor Emeritus/Emerita be approved.
Advancement Committee – G. DuCharme, Chair
Oral Report for Information (January 26, 2012)
Audit and Finance Committee – C. Dennis, Vice-Chair
Report dated January 16, 2012
Resolution: That the Board of Governors accept the recommendation of the Audit & Finance Committee that the “Scholarships and Bursaries - Nevada Account Financial Statements" for the year ended April 30, 2011 be approved.
Plant and Property Committee – C. Dennis, Chair
Report dated January 16, 2012
University Governance Committee – T. Bachelder, Chair
Oral Report for Information (January 26, 2012)BOARD REPRESENTATIVES ON OTHER COMMITTEESAcademic Senate – M. Berube
Report of the Board Representatives on the Academic Senate for the Senate meeting of January 13, 2012.Senate Standing Committees and Ad Hoc CommitteesAlumni Association Board of Directors – T. BenevidesAboriginal Council on Education - D. NashkawaBrantford Regional Campus – A. Molenaar/C. MillerBracebridge Regional Campus – R. OnleyNipissing University Student Union – J. DoucetteOTHER BUSINESSADJOURNMENT
Resolution: That the open session of the Board of Governors' regular meeting now adjourn.