Agenda - May 20, 2014

Tuesday, May 20, 2014
2:30-4:30 pm
Bordessa Hall (DTB 524) 

 

1.  Call to Order

2.   Agenda

3.   Chair’s Remarks

4.   Minutes of the Meeting of April 15, 2014*

5.   Business Arising from the Minutes

6.   Inquiries and Communications

7.   Provost’s Remarks

8.   2014-2015 Budget (Craig Elliott)* FOR INFORMATION

9.   Committee Reports

9.1   Curriculum and Program Review Committee (Bill Muirhead)* FOR APPROVAL

9.1.1      Bachelor of Engineering in Energy Systems Engineering and Management – Major Program Modification*          

10.  Entrance Scholarship Recipients 2014 (Brad MacIsaac) FOR INFORMATION

11.  Other Business

12.  Colleagues Exchange

12.1  Parameters on Academic Colleagues Exchange (Cheryl Foy) FOR DISCUSSION

 

Cheryl Foy, Secretary
* Documents attached