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Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

We are thankful to be welcome on these lands in friendship. The lands we are situated on are covered by the Williams Treaties and are the traditional territory of the Mississaugas, a branch of the greater Anishinaabeg Nation, including Algonquin, Ojibway, Odawa and Pottawatomi. These lands remain home to many Indigenous nations and peoples.

We acknowledge this land out of respect for the Indigenous nations who have cared for Turtle Island, also called North America, from before the arrival of settler peoples until this day. Most importantly, we acknowledge that the history of these lands has been tainted by poor treatment and a lack of friendship with the First Nations who call them home.

This history is something we are all affected by because we are all treaty people in Canada. We all have a shared history to reflect on, and each of us is affected by this history in different ways. Our past defines our present, but if we move forward as friends and allies, then it does not have to define our future.

Learn more about Indigenous Education and Cultural Services

Agenda - April 19, 2016

Tuesday, April 19, 2016
2:30-4:30 p.m., ERC 1058

Toll-Free: 1-877-385-4099 (Canada & U.S.)
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

4. Minutes of the Meeting of March 15, 2016* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. Refreshing the Strategic Plan* (P) (D. Saucier)

9. Conferral of Degrees for Winter Term 2016* (A) (B. MacIsaac)

10. Committee Reports

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

10.1.1 Faculty of Social Science and Humanities

(a) Bachelor of Arts in Communication and Digital Media Studies – Removal of Specializations* (A)

10.1.2 Faculty of Business and Information Technology

(a) Bachelor of Informatics – New Program Proposal* (R)

10.1.3 For Information:

(a) Faculty of Business and Information Technology - Bachelor of Commerce (2 Year Bridge) – Minor Program Adjustment (I)

10.2 Graduate Studies Committee* (L. Roy)

10.2.1 Graduate Studies Regulations – Amendments to Section 3.2 of the Graduate Academic Calendar* (A)

10.2.2 Graduate Studies Policy – New Cotutelle Policy* (A)

10.2.3 For Information:

(a) UOIT Outstanding Thesis Award (I)

10.3 Executive Committee

10.3.1 Academic Council Governance

a) Board By-Law Review Project Update (I) (C. Foy)

b) Academic Council Election Results* (A) (B. Dinwoodie)

10.4 Honorary Degrees Committee

10.4.1 Honorary Degree Recipients (I) (T. McTiernan)

11. University Governance

11.1 Sexual Violence Prevention & Response Policy* (R)

11.2 Administrative Fairness Policy* (P)(R) (C. Foy)

11.3 Investigation Procedures for Allegations of Student Non-Academic Misconduct* (C) (C. Foy)

11.4 Student Judicial Committee Procedures & Terms of Reference* (C) (C. Foy)

11.5 Workplace Violence Policy & Procedures* (C) (C. Foy)

12. Other Business

13. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval