Agenda - November 19, 2013

Tuesday, November 19, 2013
2:30-4:30 pm
Bordessa Hall (DTB 524)

1.    Chair’s Remarks

2.    Minutes of the Meeting of October 15, 2013* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications  

5.    Provost’s Remarks

6.    Committee Reports

6.1  Executive Committee (Tim McTiernan)

6.1.1      Nominations to Academic Council and Committees* FOR ACTION

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

6.2.1      Bachelor of Health Science in Kinesiology – Trent Pathway*

6.2.2      Bachelor of Education – Discontinuation of Concurrent Education Courses*

6.2.3      Bachelor of Education – Discontinuation of Visual Arts in the Intermediate/Senior Program*

7.    Conferral of Degrees for Summer 2013 (Brad MacIsaac)* FOR APPROVAL

8.    Academic Colleague to the Council of Ontario Universities Update (Mark Green) FOR INFORMATION

9.    Other Business

 

Cheryl Foy, Secretary
* Documents attached