Agenda - May 17, 2011
2:30-4:30 pm
Classroom A150
1. Chair's Remarks
2. Approval of Minutes of the Meeting of April 19, 2011*
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
6.1.1 Academic Council Elections
6.1.2 Academic Council Standing Committee Nominations
6.1.4 Ad Hoc Committee on Governance - Terms of Reference and Membership
6.1.3 Regulation on Academic Dress - Amendments
6.2 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.2.1 Bachelor of Arts in Adult Education and Digital Technology - New Program*
6.2.3 Bachelor of Science in Biological Science, Complementary Studies - New Bridging Option*
7. Registrar's Report (Victoria Choy)* FOR ACTION
7.1 Conferral of Degrees for the June 2011 Convocation
8. Other Business
Olivia Petrie, Secretary
* Documentation Attached
