MEETINGS OF THE BOARD COMMITTEES

MEETINGS OF THE BOARD COMMITTEES

15-17 MAY 2000

AGENDA OF THE MEETINGS

Executive Committee

Wednesday, 17 May 2000, 9 a.m.
Agenda

Section A: (Items requiring discussion)

  1. Welcome, Apologies and Membership
  2. Confirmation of the Minutes of the meeting of 14 January 2000
  3. Matters arising from the Minutes
      3.1 Royal Thai Government Support to AIT
  4. President's Report
  5. Provost's Report
  6. Proposed Policies for Change Management
  7. Report from the Policy and Planning Committee
  8. Report from the Board Finance Committee with Financial Update
  9. Report from the Faculty Relations Committee
  10. Report from the Staff Relations Committee
  11. Report from the Student Relations Committee
  12. Other Business
      12.1 Honorary Degrees Issues

      12.2 Role of the Secretary to the Board

    Section B: (For information without discussion, unless raised to Section A)

  13. Report from the Academic Senate
  14. Development Report

Policy and Planning Committee
Monday, 15 May 2000, 9 a.m.
Agenda

  1. Welcome, Apologies and Membership
  2. Confirmation of the Minutes of the Meeting of 12 January 2000
  3. Matters Arising from the Minutes
  4. Facts and Figures on Academic Issues
  5. Report from the Academic Senate
  6. Proposed Policies for Change Management
  7. Policy Framework
  8. Other Business
      8.1 Royal Thai Government Support

Faculty Relations Committee

Monday, 15 May 2000, 1.30 p.m.
Agenda

  1. Welcome, Apologies and Membership
  2. Confirmation of the Minutes of the FRC meeting of 12 January 2000
  3. Matters arising from the minutes
  4. Report from the Faculty Relations Committee
  5. Issues from Trustees
  6. Other business

Staff Relations Committee
Tuesday, 16 May 2000, 9 a.m.

Agenda

  1. Welcome, Apologies and Membership
  2. Guidelines for the Staff Relations Committee
  3. Report from the Staff Representative
  4. Issues from Trustees
  5. Other business

Student Relations Committee
Tuesday, 16 May 2000, 1.30 p.m.

Agenda

  1. Confirmation of the Minutes of the SRC meeting of 12 January 2000
  2. Matters arising from the minutes
  3. Report of the Deans of Student and Community Affairs
  4. Report of the Student Union
  5. Issues from Trustees
  6. Other business

[SECRETARY TO THE BOARD]