Agenda - April 17, 2012

Tuesday, April 17, 2012
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of March 20, 2012* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

4.1  Summary of the Meeting of the Board of Governors, March 2012*

5.    Provost’s Remarks

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1      Faculty of Engineering and Applied Science – Establishment of Departments*

6.2  Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2.1      Graduate Studies Regulations - Amendments

6.2.2      Master of Science and PhD in Materials Science – Amendments to Admission Requirements 

6.3  Curriculum and Program Review Committee (Bill Muirhead)* FOR INFORMATION

7.    Other Business

 

Olivia Petrie, Secretary

* Documents attached