Agenda - April 21, 2009

Tuesday, April 21, 2009 
1:00 - 3:00 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of March 17, 2009*

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of the Meeting of the Board of Governors (March 2009)*

5. Provost's Remarks

6. Committee Reports 

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1 (a) Professional Engineering Program Accreditation Oversight Committee

6.2 Admissions and Scholarship Committee (Victoria Choy)* FOR ACTION

6.2 (a) Bachelor of Commerce: Changes to the Bridge Program Admission Requirement*

6.3 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION

6.3 (a) Bachelor of Information Technology: Bridge Program Proposal*

6.3 (b) Bachelor of Arts: Changes to Public Policy, Legal Studies and Criminology and Justice Programs*

6.3 (c) Bachelor of Education/Bachelor of Science Concurrent Program: Changes to Degree Conferral*

6.3 (d) New Academic Regulation:Reinstatement following Dismissal

7. Report of the Academic Colleague to the Council of Ontario Universities Report (Brian Campbell)* FOR INFORMATION

7.1 Academic Colleague Working Paper on the Ontario Transfer Credit System (P.Constantineau, April 2009)

7.2 COU Update (Brian Campbell)*

8. Other Business

Olivia Petrie, Secretary

 

* Documentation Attached