THE UNIVERSITY OF THE WEST INDIES
OPEN CAMPUS
OPEN CAMPUS COUNCIL
Friday, March 20 in Grenada at 9:30 a.m.
AGENDA
1.
Welcome & Courtesies
2.
Chair’s Opening Remarks
3.
Confirmation of the Minutes of March 3, 2008
4.
Annual Report to Council
 Part 1: Principal’s Report
 Part 2: Report from Divisions
 Part 3: Published Report 2007 - 2008
5.
Vice-Chancellor’s Statement
6.
Financial Issues
 Billing Governments
 Dynamic Costing Model
 Facilitating negotiations for salaries and
condition of service
 Report from TAC
7.
Paper 1
Paper 2
Paper 3
Paper 4
Paper 5
Policy Matters for Discussion & Approval
 Fees for 2009/2010
Postgraduate programmes
Other programmes
Paper 6
Paper 7
8.
Schedule of Council Meetings
Paper 8
9.
Matters from last meeting not yet taken
10.
Matters for Noting
 Naming of former-UWIDEC buildings on the
other three campuses
 Graduation 2009/2010
 Statement from Senior Administrative &
Professional Staff
11.
Any Other Business
Paper 9
Paper 10