Agenda - September 16, 2008

September 16, 2008
1 p.m. to 3 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of June 17, 2008*

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of the Meeting of the Board of Governors (June 2008)*

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1 A Proposed Committee on Non-Degree Credentials*

6.1 B Summary Report on Undergraduate Program Reviews 2007-08*

6.1 C Revisions to the Master of Information Technology Security Program*

6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2 A Proposal for a PhD Program in Applied Bioscience *

6.2 B Proposal for Graduate Diplomas in Nuclear Technology*

6.2 C Proposed Revisions to Graduate Studies Policies*

7. UOIT Coat of Arms (Ron Bordessa) FOR INFORMATION

8. Other Business

* Documentation Attached

Olivia Petrie, Secretary