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Agenda - January 18, 2011

Tuesday, January 18, 2011
2:30-4:30 pm
Community Room (A144)

1. Chair's Remarks

2. Approval of Minutes of the Meeting of November 16, 2010*

3. Business Arising from the Minutes

4. Inquiries and Communications

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

4.2 Report on the 2011 Honorary Degree Recipients

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Nomination to Academic Council Standing Committee

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

6.2.1 Bachelor of Health Science, Kinesiology Specialization - Practicum Requirements

6.2.2 Bachelor of Science in Nursing - Program Professional Unsuitability

6.2.3 Bachelor of Science in Nursing - Program Progression Requirements

6.2.4 Bachelor of Health Science in Medical Laboratory Science - Program Progression Requirements

6.3 Admission and Scholarship Committee (Victoria Choy)* FOR ACTION

6.3.2 Bachelor of Allied Health Sciences - Admission Requirements

7. Report of the COU Academic Associate (Mark Green)* FOR INFORMATION

8. Other Business

Olivia Petrie, Secretary

* Documentation Attached