CONSEIL DADMINISTRATION *** BOARD OF ADMINISTRATION CONSEIL DADMINISTRATION *** BOARD OF ADMINISTRATION

Vous tes convi(e)s la deuxime reunion le dimanche, 17 juillet 2011, 13h00 Tabaret, salle 083 (snat) You are invited to the second meeting Sunday, July 17th 2011, 1:00 p.m. Tabaret, 083 (Senate)

ORDRE DU JOUR
2.1 2.2 2.3 2.4 2.5 2.6 2.7 Ouverture de la reunion Appel des membres Commentaires du prsident de lassemble Adoption de lordre du jour Adoption du procs-verbal de la dernire reunion Mise jour de lexcutif Priode de questions

AGENDA
2.1 2.2 2.3 2.4 2.5 2.6 2.7 Welcome Roll Call Comments from the Chair Adoption of the agenda Adoption of the Minutes of the last meeting Executive update Question period

AUX FINS DE DISCUSSION ET/OU DAPPROBATION

2.8 2.9 2.10 2.11 2.12 2.13 2.14 2.15 2.16 Approbation du budget Politique de bilinguisme Campus quitable Premire lecture: Nouveaux corps fdrs Premire lecture: Rfrendums des corps fdrs Premire lecture: Affiliations Comit dexamen constitutionnel ad hoc Comit daccessibilit ad hoc Dlgation lAGA de la FC-O

FOR DISCUSSION AND/OR APPROVAL

2.8 2.9 2.10 2.11 2.12 2.13 2.14 2.15 2.16 Budget Approval Bilingualism Policy Fair Trade Campus First Reading: New Federated Bodies First Reading: Federated Body Referenda First Reading: Affiliations Ad-hoc Constitutional Review Committee Ad-hoc Accessibility Committee CFS-O AGM Delegation

AUX FINS DINFORMATION

2.17 2.18 2.19 Varia Priode de questions Clture de la runion

FOR INFORMATION
2.17 2.18 2.19 Miscellaneous Question period Closing of the meeting