Committee of the Whole Agendas

Monday, June 11, 2007, 12:30 pm, 5th Floor Lounge

1. Approval of Minutes from January 10, 2007. (You may view these minutes at www.biology.dal.ca/ "Other Pages", Departmental Committees.

2. Matters arising.

3. Chair's Report.

4. Administrator's Report.

5. Vote on the structure of Chairs Advisory Committee. (Marty Leonard)
(See following attachment regarding proposed structure).

6. Proposal from Appointments and Awards Committee to appoint Jeremy Lundholm as an Honorary Adjunct Professor and also Mike James to be appointed as an Honorary Adjunct Professor. (Carolyn has both of their files in the Main Biology Office for viewing) (Bob Scheibling).

7. Vote on Terms of Reference for Adjunct Research Associates in Biology and also for The George S. Campbell Chair. (Bob Scheibling). Please see attached documents containing the Terms of Reference for both.

8. Any other business.

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