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Agenda - January 20, 2015

Tuesday, January 20, 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
    1. Chancellor Search Committee Update
    2. Honorary Degree Committee Update
  4. Minutes of the Meeting of November 18, 2014*
  5. Business Arising from the Minutes
    1. Policy Framework Update*
    2. Academic Council Orientation Follow-up
  6. Inquiries and Communications
  7. Provost’s Remarks
  8. Committee Reports
    1. Executive Committee (Tim McTiernan)      
    2. Curriculum and Program Review Committee* (Bill Muirhead) (FOR APPROVAL)
      1. Bachelor of Engineering in Electrical Engineering – New Specialization in Smart Grid*
      2. Bachelor of Science in Computing Science – Removal of Digital Media Minor*
      3. Bachelor of Commerce – New Minor in Operations and Supply Change Management*
      4. Bachelor of Arts in Communication – New GASC Pathway*
      5. Bachelor of Arts in Communication – New Pathway with media-relevant college programs*
      6. Bachelor of Arts in Community Development and Policy Studies – New College Pathway and Bridge*
      7. Bachelor of Health Science in Medical Laboratory Science – New Pathway from Advanced Diploma in Biotechnology*
    3. Graduate Studies Committee* (Ed Waller) (FOR APPROVAL)
      1. New Graduate Diploma in Accounting*
      2. Master of Education – Replacing Portfolio with Course Only Option*
      3. External Examiner Regulation Amendments*
    4. Research Board* (Michael Owen) (FOR APPROVAL)
      1. Nomination of Research Board Members
  9. 2014 UOIT Teaching Awards* (Bill Muirhead)
  10. Risk Management Update (Cheryl Foy)
  11. Other Business
  12. Colleagues’ Exchange

Cheryl Foy, Secretary

        *    Documents attached       (P) Presentation