Agenda - December 16, 2003
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
