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Agenda - June 16, 2015

Tuesday, June 16, 2015
2:30-4:30 pm, DTB 524

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 Toll Free (Canada & USA)
Participant Passcode: 1028954#  

1.    Call to Order

2.    Agenda

3.    Chair’s Remarks

4.    Minutes of the Meeting of May 19, 2015*

5.    Business Arising from the Minutes

6.    Inquiries and Communications

7.    Provost’s Remarks

8.    Committee Reports

8.1  Executive Committee (T. McTiernan)
       Governance Update

 8.1.1   Nomination of COU Academic Colleague* (FOR APPROVAL)
 8.1.2   Academic Council Governance Work Plan* (P) (C. Foy) (FOR INFORMATION)

8.2  Curriculum and Program Review Committee* (R. Bailey)

 8.2.1   Faculty of Business and Information Technology – New Bachelor of Information Technology Pathway* (CSTU) (FOR APPROVAL)             

 8.2.2   Faculty of Education – Bachelor of Education (16-month program) – 2 Minor Program Adjustments (FOR INFORMATION)

 8.2.3   Records Management Policy (FOR INFORMATION)

8.3  Graduate Studies Committee* (E. Waller)

 8.3.1   Graduate Studies Regulations – Amendments* (FOR APPROVAL)

 8.3.2   Records Management Policy (FOR INFORMATION)

8.4  Admissions and Scholarship Committee (B. MacIsaac)

 8.4.1   Change to Major Entrance Scholarships* (FOR INFORMATION)

 8.4.2   Update on Major Award Recipients* (FOR INFORMATION)

 8.4.3   Update on 2015 Graduates* (FOR INFORMATION)

9.    Records Management Policy* (C. Foy) (FOR APPROVAL) 

10.  Other Business

10.1  Academic Council Meeting Schedule (M. Green) (FOR DISCUSSION)

11.  Colleagues’ Exchange


Cheryl Foy, Secretary
*    Documents attached       (P) Presentation