Annual Meeting of University Council

Saturday, May 1, 2010

Theme: Academic Planning

Morning Program

7:30 am Ellis Hall Registration and Refreshments
8:00 am Ellis Hall Open Session - Plenary
Welcome and Call to Order by
Chancellor David A. Dodge
8:20 am Ellis Hall Presentation of Academic Planning Process
Daniel Woolf, Principal and Vice-Chancellor
8:40 am Move to Kingston Hall
8:50 am Kingston Hall Small Group Discussions
(topics based on the Vision Statement (PDF*, 1.04 MB))
  1. Four institutional principles (Where Next, p.4)
  2. 10 proposals (Where Next, p.7)
  3. Possible institutional priorities (Where Next, p.16)
10:10 am Move to Ellis Hall
10:20 am Ellis Hall Break
10:40 am Ellis Hall Q&A
  1. President of QUAA Report (PDF*, 479 KB)
  2. Council Representatives to the Board of Trustees Report (PDF*, 42 KB)
11:00 am Ellis Hall Report on UC Governance Task Force  (PDF*, 235 KB)
Bill McLatchie, Chair of the Task Force
Panel Discussion of General Governance Issues
David Dodge (Chancellor)
Daniel Woolf (Principal and Vice-Chancellor)
William Young (Chair, Board of Trustees)
Bill McLatchie, (Chair, UC Governance Task Force)
11:10 am Ellis Hall Q&A session
12:00 noon Lunch, Ban Righ Dining Hall

 

Afternoon Program

1:00 pm Kingston Hall

Small Group Discussions

Faculty Academic Plans

 

2:35 pm Move to Ellis Hall
2:45 pm Ellis Hall Break
3:00 pm Ellis Hall

Principal's State of the University Address

 

General Q&A Session to the following Panel
Daniel Woolf (Principal and Vice-Chancellor)
Caroline Davis (Vice-Principal,
Finance and Administration)
Tom Harris (Vice-Principal, Advancement)
Patrick Deane (Vice-Principal, Academic)
Kerry Rowe (Vice-Principal, Research)
Rod Morrison (Vice-Principal, Human Resources)

4:45 pm Ellis Hall Closing Remarks Daniel Woolf (Principal and Vice-Chancellor)
5:00 pm Ellis Hall Closing Remarks Chancellor David Dodge
5:15 pm Adjournment

Evening Program - Ban Righ Dining Hall

6:15 pm Chancellor’s Reception
7:00 pm Dinner
Chancellor David Dodge presiding
(Cash Bar)
Business Attire
Presentation of Distinguished Service Awards to:
Andrew Pipe
Brian Yealland

 

*PDF files can be viewed using Adobe Reader.