Agenda - October 21, 2008

Tuesday, October 21, 2008
1 p.m. to 3 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of September 16, 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 BSc Double-Major in Industrial and Applied Mathematics and Physics*

6.2 B Specialization in Kinesiology in the BHSc Program*

6.2 C Phase Out of the RN to BScN Option*

6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.3 A PhD Program in Electrical and Computer Engineering *

6.3 B PhD Program in Nuclear Engineering* 

6.4 Research Board (Kamiel Gabriel)* FOR ACTION

6.4 A Strategic Research Plan*

7. Ad Hoc Committee on the Final Examination Policy (Leslie Becskei)* FOR ACTION

7 A Revisions to the Final Examination Policy *

8. Undergraduate Program Review Schedule (Richard Marceau) * FOR ACTION

9. Results of the National Survey on Student Engagement (Jason Belgrave) FOR INFORMATION

10. Other Business


Olivia Petrie, Secretary 

*Documentation Attached