Agenda - March 20, 2012
Tuesday, March 20, 2012
2:30-4:30 pm
Community Room (A144)
1. Chair’s Remarks
2. Minutes of the Meeting of February 14, 2012*
3. Business Arising from the Minutes
4. Inquiries and Communications
5. Provost’s Remarks
6. Committee Reports
6.1 Executive Committee (Tim McTiernan)* FOR ACTION
6.1.1 Report of the Ad Hoc Committee on Governance*
6.2 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.2.1 Bachelor of Science in Computer Science – New Minor Option in Digital Media*
6.2.3 Academic Regulation on Repeating Courses – Amendments*
6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION
6.3.1 Master of Business Administration - Change in Admission Requirements*
6.3.2 Master of Education – Change in Program Regulation
7. Registrar’s Report (Victoria Choy) FOR ACTION
7.1 Conferral of Degrees for Fall 2011*
8. COU Report (Mark Green/Brian Campbell) FOR INFORMATION
8.1 Position Paper on Graduate Education in Ontario*
9. Other Business
Olivia Petrie, Secretary
* Documents attached
