AGENDA
Pursuant to section 38 of By-Law Number 2,
consideration of item 10 will take place in camera.
Open Session
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Chair’s Remarks
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Assessors’ Reports
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Update on the Tri-Campus Review* (for information)
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Academic Plan (Extension): Faculty of Kinesiology and Physical Education’s Creating Capacity, Cultivating Change: 2018-2022 Academic Plan Extension (for information and feedback)*
CONSENT AGENDA**
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Annual Report: Approved Endowed and Limited Term Chairs, Professorships, Distinguished Scholars and Program Initiatives, 2018-2019 (for information)*
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Report of the Previous Meeting: Report 189 – October 31, 2019 (for approval)*
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Business Arising from the Report of the Previous Meeting
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Date of the Next Meeting – February 25, 2020 @ 4:10 to 6:10 p.m.
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Other Business
IN CAMERA SESSION
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Capital Project: Fitzgerald Building Revitalization located at 150 College Street – Revised Total Project Cost and Sources of Funding (for recommendation)+