Skip to main content
Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

We are thankful to be welcome on these lands in friendship. The lands we are situated on are covered by the Williams Treaties and are the traditional territory of the Mississaugas, a branch of the greater Anishinaabeg Nation, including Algonquin, Ojibway, Odawa and Pottawatomi. These lands remain home to many Indigenous nations and peoples.

We acknowledge this land out of respect for the Indigenous nations who have cared for Turtle Island, also called North America, from before the arrival of settler peoples until this day. Most importantly, we acknowledge that the history of these lands has been tainted by poor treatment and a lack of friendship with the First Nations who call them home.

This history is something we are all affected by because we are all treaty people in Canada. We all have a shared history to reflect on, and each of us is affected by this history in different ways. Our past defines our present, but if we move forward as friends and allies, then it does not have to define our future.

Learn more about Indigenous Education and Cultural Services

Agenda - December 16, 2003

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

1. Chair's Remarks

2. Minutes of the Meeting of November 18, 2003 125KB [This link will open in a new window.]

3. Business Arising From the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports
6.1. Executive Committee
6.1.1. Curriculum and Program Review Committee Membership 19KB [This link will open in a new window.] (for action)
6.1.2. Executive Committee Terms of Reference 30KB [This link will open in a new window.] (for action)
6.2 Curriculum and Program Review Committee 108KB [This link will open in a new window.] (for action)

7. New Program (for action)
7.1. Master's in Information Technology Security 1349KB [This link will open in a new window.] (Clemens Martin, School of Business and Information Technology)
(N.B: The Business Plan 514KB [This link will open in a new window.] in support of the program is attached for information.) 

8. Academic Policies (for action)
8.1.Conferral of Degrees 20KB [This link will open in a new window.] (Trevor Rodgers)
8.2.Grading 22KB [This link will open in a new window.] (Trevor Rodgers)
8.3.Letters of Permission 28KB [This link will open in a new window.] (Kathy Kimpton)

9. Other Business

Donald Wallace, Secretary