Agenda - November 18, 2008
Tuesday, November 18, 2008
1:00 - 3:00 p.m.
Community Room
1. Chair's Remarks
2. Approval of Minutes of the Meeting of October 21, 2008*
3. Business Arising from the Minutes
4. Inquiries and Communications
5. Provost's Remarks
6. Committee Reports
6.1 Executive Committee (Ron Bordessa)* FOR ACTION
6.2 Curriculum and Program Review Committee (Bill Muirhead) * FOR ACTION
6.2 A Academic Regulations on Academic Standing - Amendment
6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.3 A MA in Communication*
6.3 B MEd, MA in Education, and Graduate Diploma in Educational Technology and Informatics*
7. Academic Colleague to the Council of Ontario Universities Report (Brian Campbell)*
7 A COU Update - October 31, 2008*
7 B COU Update - Quality Assurance Transition/Implementation Task Force*
7 C Academic Colleague Working Paper on Learning Disabilities*
7 D Academic Colleague Working Paper on Participatory Technologies for Teaching and Learning*
8. Academic Integrity (Bill Muirhead) FOR ACTION
9. Conferral of Degrees for the Summer 2008 Term * (Leslie Becskei)
10. Other Business
Olivia Petrie, Secretary
* Documentation Attached
