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Agenda - March 16, 2010

1:00 - 3:00 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of February 23, 2010*

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of the Meeting of the Board of Governors, February 2010*

5. Provost's Remarks

6. Committee Reports

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

6.1.1 Academic Regulation on Accommodation for Students with Disabilities*

6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2.1 Graduate Studies Policies*

6.3 Research Board (John Perz)* FOR ACTION

6.3.1 Closure of the Cyber Crime Research Centre

7. Committee on Non-Degree Credential Taxonomy (Bill Muirhead)* FOR ACTION

7.1 Framework for UOIT Diplomas, Certificates and Other Non-Degree Programs*

8. Committee on the Final Examination Regulation (Les Becskei)* FOR ACTION

8.1 Academic Regulation on Deferred Examinations

9. Conferral of Degrees for Fall 2009 (Victoria Choy)* FOR ACTION

10. Other Business

Olivia Petrie, Secretary

* Documentation Attached