Agenda - February 25, 2014

Tuesday, February 25, 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 January 21, 2014* 

5.    Business Arising from the Minutes

5.1 Downtown Security (Murray Lapp)

6.    Inquiries and Communications  

6.1  Revised Communication with Academic Council*

6.2  Summary of the November 26, 2013 meeting of the Board of Governors*

6.3  Academic Council Schedule*

7.    Provost’s Remarks

8.    Committee Reports

8.1  Executive Committee (Tim McTiernan)

 8.1.1  Nominations to Academic Council Executive Committee*

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

        8.2.1     Community Development and Policy Studies – Proposed Minor* (FOR APPROVAL)

        8.2.2     Final Assessment Report on the 2012-13 Undergraduate Program Reviews* (FOR INFORMATION)

• • • • Bachelor of Allied Health Sciences
      • Bachelor of Engineering in Electrical Engineering
      • Bachelor of Engineering in Software Engineering

        8.3  Research Board (Michael Owen) FOR INFORMATION

 8.3.1      Indirect Costs of Research Policy*

 8.3.2      Research Board Terms of Reference*

9.    Other Business

10.  Strategic Mandate Agreement – In-Camera session

       Only members of Academic Council to attend session.

 

Cheryl Foy, Secretary
* Documents attached