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Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

We are thankful to be welcome on these lands in friendship. The lands we are situated on are covered by the Williams Treaties and are the traditional territory of the Mississaugas, a branch of the greater Anishinaabeg Nation, including Algonquin, Ojibway, Odawa and Pottawatomi. These lands remain home to many Indigenous nations and peoples.

We acknowledge this land out of respect for the Indigenous nations who have cared for Turtle Island, also called North America, from before the arrival of settler peoples until this day. Most importantly, we acknowledge that the history of these lands has been tainted by poor treatment and a lack of friendship with the First Nations who call them home.

This history is something we are all affected by because we are all treaty people in Canada. We all have a shared history to reflect on, and each of us is affected by this history in different ways. Our past defines our present, but if we move forward as friends and allies, then it does not have to define our future.

Learn more about Indigenous Education and Cultural Services

Agenda - September 21, 2010

Tuesday, September 21, 2010
** 2:30-4:30 pm **
Community Room (A144)

1. Chair's Remarks

2. Approval of Minutes of the Meeting of June 15, 2010*

3. Business Arising from the Minutes

4. Inquiries and Communications

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

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Academic Council Membership

6.1.2 Nominations to Academic Council and Committees

6.1.3 Academic Council Standing Rule on Substantive Motions

6.1.4 Academic Council Standing Rule on Quorum for Faculty Councils

6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2.1 Master of Engineering in Engineering Management*

6.2.2 MASc and MEng in Mechanical Engineering - New Field in Design*

6.3 Research Board (Michael Owen)* FOR INFORMATION

6.3.1 Research Board Annual Report

7. Update on the Downtown Campus (Matt Milovick) FOR INFORMATION

8. Other Business

Olivia Petrie, Secretary

* Documentation Attached