Agenda - November 16, 2010

Tuesday, November 16, 2010
2:30-4:30 pm
Community Room (A144)

1. Chair's Remarks

2. Approval of Minutes of the Meeting of October 19, 2010*

3. Business Arising from the Minutes

4. Inquiries and Communications

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

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Research Board - Amendment to the Membership

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

6.2.1 Bachelor of Commerce - Major in Human Resource Management *

6.2.2 Bachelor of Commerce - New Pathway Options*

6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.3.1 Masters of Health Sciences - New Field of Strength in Kinesiology*

6.3.2 Masters of Business Administration - Changes to Admission Requirements*

7. Registrar's Report

7.1 Conferral of Degrees for Summer 2010*

8. Other Business

Olivia Petrie, Secretary

* Documentation Attached