Agenda - October 21, 2003
1. Chair's Remarks and Introduction of Council Members
2. Election of Vice-Chair
3. Minutes of the Meeting of May 20, 2003 160KB [This link will open in a new window.]
4. Business Arising From the Minutes
5. Inquiries and Communications
6. Provost's Remarks
7. Committee Reports
7.1. Executive
7.1.1. Committee Membership 63KB [This link will open in a new window.]
7.1.2. Nominations for Chancellor (in camera)
8. Academic Policies (for action)
8.1. Examinations 77KB [This link will open in a new window.] (Richard Levin, Vice-President, Strategic Enrolment Management and Registrar)
8.2. Transfer Credit 28KB [This link will open in a new window.] (Richard Levin, Vice-President, Strategic Enrolment Management and Registrar)
8.3. Intellectual Property 126KB [This link will open in a new window.] (Michael Finlayson, Provost)
8.4. Research Ethics 159KB [This link will open in a new window.] (Michael Finlayson, Provost)
9. New Programs (for action)
9.1. Master's in Information Technology Security 906KB [This link will open in a new window.] (Bernadette Schell, Dean, School of Business and Information Technology)
9.2. Bachelor of Science (Computing Science) 51KB [This link will open in a new window.] (William Smith, Dean, School of Science) - Appendices 318KB [This link will open in a new window.]
10. Other Business
CONSENT AGENDA ITEMS
(A consent agenda item is deemed to be approved unless, prior to the commencement of a meeting, one or more members of Council advises the Chair of a request to discuss it.)
1. Curriculum Changes
1.1. New Course: Social and Historical Context of Catholic Education 86KB [This link will open in a new window.] (Bill Hunter, Dean, School of Education)
1.2. New Course: Independent Studies 32KB [This link will open in a new window.] (Bill Hunter, Dean, School of Education)
2. Grade Point Average for President's and Deans' Lists 28KB [This link will open in a new window.] (Richard Levin, Vice-President, Strategic Enrolment Management and Registrar)
3. Calendar Changes 34KB [This link will open in a new window.] (Richard Levin, Vice-President, Strategic Enrolment Management and Registrar)
Donald Wallace, Secretary
