Agenda - November 18, 2003

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

1. Chair's Remarks

2. Minutes of the Meeting of October 21, 2003 135KB [This link will open in a new window.]

3. Business Arising From the Minutes

4. Inquiries and Communications
4.1. COU Council Highlights (for information) 287KB [This link will open in a new window.]

5. Provost's Remarks

6. Committee Reports
6.1. Executive
6.1.1. Curriculum and Program Committee Terms of Reference (for action)33KB [This link will open in a new window.]
6.1.2. Curriculum and Program Committee Membership (for action) 29KB [This link will open in a new window.]
6.1.3. Executive Committee Terms of Reference (for action) 24KB [This link will open in a new window.]
6.1.4. Research Board Membership (for action) 29KB [This link will open in a new window.]

7. Academic Policies (for action)
7.1. Technology and Web-Based Learning (Bill Muirhead, Associate Provost, Learning Technologies) 41KB [This link will open in a new window.]

8. Other Business

Donald Wallace, Secretary