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)
Welcome, Apologies and Membership
Confirmation of the Minutes of the meeting of 14 January 2000
Matters arising from the Minutes
3.1 Royal Thai Government Support to AIT
President's Report
Provost's Report
Proposed Policies for Change Management
Report from the Policy and Planning Committee
Report from the Board Finance Committee with Financial Update
Report from the Faculty Relations Committee
Report from the Staff Relations Committee
Report from the Student Relations Committee
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)
Report from the Academic Senate
Development Report
Policy and Planning Committee
Monday, 15 May 2000, 9 a.m.
Agenda
Welcome, Apologies and Membership
Confirmation of the Minutes of the Meeting of 12 January 2000
Matters Arising from the Minutes
Facts and Figures on Academic Issues
Report from the Academic Senate
Proposed Policies for Change Management
Policy Framework
Other Business
8.1 Royal Thai Government Support
Faculty Relations Committee
Monday, 15 May 2000, 1.30 p.m.
Agenda
Welcome, Apologies and Membership
Confirmation of the Minutes of the FRC meeting of 12 January 2000
Matters arising from the minutes
Report from the Faculty Relations Committee
Issues from Trustees
Other business
Staff Relations Committee
Tuesday, 16 May 2000, 9 a.m.
Agenda
Welcome, Apologies and Membership
Guidelines for the Staff Relations Committee
Report from the Staff Representative
Issues from Trustees
Other business
Student Relations Committee
Tuesday, 16 May 2000, 1.30 p.m.
Agenda
Confirmation of the Minutes of the SRC meeting of 12 January 2000
Matters arising from the minutes
Report of the Deans of Student and Community Affairs
Report of the Student Union
Issues from Trustees
Other business
[SECRETARY TO THE BOARD]