University Secretariat and Legal Counsel

University Secretariat and Legal Counsel

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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.