Agenda - April 21, 2015

Tuesday, April 21, 2015
2:30-4:30 pm
DTB 524 

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 (in Canada & U.S.)
Participant Passcode: 4833382# 

1.    Call to Order

2.    Agenda

3.    Chair’s Remarks

4.    Minutes of the Meeting of March 17, 2015*

5.    Business Arising from the Minutes

6.    Inquiries and Communications

7.    Provost’s Remarks

8.    Committee Reports

 8.1  Executive Committee (Tim McTiernan)

 8.1.1  Academic Council Elections* (Cheryl Foy) (FOR APPROVAL)

 8.1.2  Academic Council Orientation Feedback* (P) (Cheryl Foy) (FOR INFORMATION)

 8.2 Curriculum and Program Review Committee (Robert Bailey) (FOR INFORMATION)

 8.2.1  Faculty of Engineering & Applied Science – Nuclear Engineering – Minor Program Modification*

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

10.  2015-2016 Academic Schedule* (FOR INFORMATION)

11.  Other Business

12.  Colleagues’ Exchange

 

Cheryl Foy, Secretary
*    Documents attached       (P) Presentation