Agenda - April 19, 2011
2:30-4:30 pm
Community Room (A144)
1. Chair's Remarks
2. Approval of Minutes of the Meeting of March 15, 2011*
3. Business Arising from the Minutes
4. Inquiries and Communications
4.1 Summary of the Meeting of the Board of Governors, March 2011 *
5. Provost's Remarks
6. Committee Reports
6.1 Executive Committee (Ron Bordessa)* FOR ACTION
6.1.1 Nomination to Academic Council
6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.2.1 Master of Business Administration - New Field in Technology Management*
6.2.2 Graduate Academic Regulations - Amendments*
6.3 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.3.1 Bachelor of Commerce - Removal of E-Commerce Major and Minor*
6.3.2 Bachelor of Science in Integrative Neurobiology - New Program*
7. Budget Update (Matt Milovick)
8. COU Academic Colleague Report (Mark Green)
9. Other Business
Olivia Petrie, Secretary
* Documentation Attached
