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Agenda - January 15, 2013

Tuesday, January 15, 2013
2:30-4:30 pm
Community Room (A144)

1. Chair’s Remarks

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

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Synopsis of the November Meeting of the Board of Governors*

5. Provost’s Remarks

6. Committee Reports

6.1 Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1 Nomination to Academic Council Committee

6.1.2 Professor Emeritus/Emerita Policy*

6.1.3 Report of the Task Force on the Transformation of Learning*

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

6.2.1 Bachelor of Information Technology in Game Development and Entrepreneurship– New Minors in Operation Management and Game Production*

6.2.2 Bachelor of Science in Computing Science – Removal of Specialization in Digital Forensics*

6.2.3 Bachelor of Science in Physics – Name Change of Specialization from Energy and the Environment to Energy and Environmental Physics*

6.2.4 Bachelor of Arts in Forensic Psychology – Renaming Psychology of Law Minor to Forensic Psychology and moving it from Legal Studies to Forensic Psychology*

6.2.5 Bachelor of Arts in Communication*

a) Removal of Specializations in Commerce and Marketing; Health Science; and Science and Technology

b) New Specialization in Globalization, Communication and Social Change

c) Name Change of Digital Media Specialization to Media, Culture and Society

6.2.6 Bachelor of Health Science in Medical Laboratory Science – Amendment to Program Progression Requirements*

6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.3.1 Graduate Diploma in Nuclear Design Engineering*

7. Auditor General of Ontario – Report on University Undergraduate Teaching Quality (Richard Marceau)* FOR INFORMATION

8. Other Business

Cheryl Foy, Secretary

* Documents attached