Agenda - April 20, 2004

Community Room - 1 p.m. to 3 p.m.

1. Chair's Remarks

2. Minutes of the Meeting of March 16, 2004 134KB [This link will open in a new window.]

3. Business Arising From the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Report from Faculty Members on the UOIT Board of Governors (Professors Colyer and Lemonde)

7. Committee Reports

7.1. Curriculum and Program Review Committee 134KB [This link will open in a new window.] (for action)
Appendix A 70KB [This link will open in a new window.]
Appendix B 117KB [This link will open in a new window.]
Appendix B1 994KB [This link will open in a new window.]
Appendix C 54KB [This link will open in a new window.]
Appendix C1 180KB [This link will open in a new window.]
Appendix D 215KB [This link will open in a new window.]
Appendix D1 299KB [This link will open in a new window.]
Appendix E 171KB [This link will open in a new window.]
Appendix E1 271KB [This link will open in a new window.]
Appendix F 101KB [This link will open in a new window.]
Appendix F1 35KB [This link will open in a new window.]
Appendix G 148KB [This link will open in a new window.]
Appendix G1 403KB [This link will open in a new window.]
7.2. Admissions and Scholarships Committee 94KB [This link will open in a new window.] (for action)

8. Fund Raising Report (Mr. Slobodian will join the meeting at 2 o'clock)

9. COU Academic Colleague Alternate (Michael Finlayson) 30KB [This link will open in a new window.] (for action)

10. Registrar's Issues (Richard Levin) (for action)

10.1. Degree Conferral 29KB [This link will open in a new window.]
10.2. Graduation with Distinction 697KB [This link will open in a new window.]
10.3. College Applicants 31KB [This link will open in a new window.]

11. Other Business

Donald Wallace, Secretary