Agenda - January 15, 2008
1 p.m. to 3 p.m.
Community Room
1.Chair's Remarks
2.Approval of Minutes of the Meeting of November 20, 2007*
3.Business Arising from the Minutes
4.Inquiries and Communications
4.1 Summary of the Meeting of the Board of Governors (November 2007)*
5.Provost's Remarks
6. Committee Reports
6.1 Executive Committee (Ron Bordessa)* FOR INFORMATION
6.2 Research Board (Kamiel Gabriel) * FOR ACTION
6.3 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.3 A. Proposed Changes to the Bachelor of Commerce Program
6.3 B. Proposed Specializations in the Bachelor of Health Science Program
6.4 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.4 A. Proposal for a Doctor of Philosophy Program in Mechanical Engineering
6.4 A. (i) Business Plan for PhD in Mechanical Engineering
6.4 B. Proposal to Add a New Field in Cybercrime to the Master of Arts Program in Criminology
6.4C. Proposed Revisions to the Policies on Graduate Studies
7. Changes to Academic Integrity Policy (Bill Muirhead) * FOR ACTION
8. Registrar's Items
8.1 Conferral of Degrees for Fall 2007 Semester(Richard Levin) * FOR ACTION
9. Other Business
* Documentation Attached
Olivia Petrie, Secretary
