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Agenda - November, 2014

Tuesday, November 18, 2014
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 October 21, 2014*

5.   Business Arising from the Minutes

5.1  Proposed dates for Academic Council Orientation

    • December 16, 2014 – 2:30 to 4:30 pm
    • January 20, 2015 – 5:00 to 7:00 pm

6.   Inquiries and Communications

6.1  Summary of the October 1, 2014 meeting of the Board of Governors*

7.   Provost’s Remarks

8.   Policy Framework*(P) (FOR INFORMATION)

9.   Committee Reports

9.1  Executive Committee (Tim McTiernan) (FOR APPROVAL)

9.1.1  Nominations to Academic Council Executive Committee*

9.2  Curriculum and Program Review Committee* (Bill Muirhead) (FOR APPROVAL)

9.2.1  Faculty of Engineering and Applied Science – New Program*

9.2.2  Bachelor of Arts in Criminology and Justice – Removal of the Race, Ethnicity and Justice; and Gender, Sexualities and Justice Specializations*

9.2.3  Program Reviews – Final Assessment Report for 2012-13*

10.  Other Business

11.  Colleagues’ Exchange

 

Cheryl Foy, Secretary
*    Documents attached       (P) Presentation