Agenda - May 19, 2015

Tuesday, May 19, 2015
2:30-4:30 pm
ERC 1058 

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 April 21, 2015*

5.   Business Arising from the Minutes

6.   Inquiries and Communications
      Summary of the March 11, 2015 meeting of the Board of Governors*

7.   Provost’s Remarks

8.   Committee Reports

8.1   Executive Committee (Tim McTiernan)

8.2   Honorary Degrees Committee (Tim McTiernan)

 8.2.1   Honorary Degree Recipients* (FOR INFORMATION)
            (Biographies are still being prepared)

8.3  Curriculum and Program Review Committee* (Robert Bailey) (FOR INFORMATION)

 8.3.1    Bachelor of Commerce – Pathways (Direct Entry Seneca College Accounting) – Minor Program Adjustment

 8.3.2    Admission Criteria – English Language Proficiency for International Students

8.4  Graduate Studies Committee* (Ed Waller)

 8.4.1    Graduate Studies Regulations – Amendments* (FOR APPROVAL)

 8.4.2    Graduate Diploma in Nuclear Technology programs (FOR INFORMATION)

9.   Approved 2015-16 Budget* (P) Revised (C. Elliott/D. Saucier)

10. Other Business

11. Colleagues’ Exchange

Cheryl Foy, Secretary
 *    Documents attached       (P) Presentation