Agenda June 21, 2016
Tuesday, June 21, 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 May 17, 2016* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
6.1 Synopsis of Board of Governors’ Meeting of April 20, 2016* (I)
7. Provost’s Remarks
8. Major Award Recipients* (I) (B. MacIsaac)
9. 2016 Graduates Update* (I) (B. MacIsaac)
10. Committee Reports
10.1 Curriculum and Program Review Committee (CPRC)* (R. Bailey)
10.1.1 Faculty of Business and Information Technology
(a) Bachelor of Commerce in Entrepreneurship – Addition of Pathway* (A)
(b) Bachelor of Commerce – Addition of Pathway* (A)
10.1.2 Faculty of Science
(a) Bachelor of Science in Computer Science – New Specialization in Data Science* (A)
10.1.3 Faculty of Social Science and Humanities
(a) Bachelor of Arts in Political Science – Program Changes and Two New Specializations* (A)
10.1.4 For Information:
(a) Faculty of Health Sciences - Bachelor of Health Science– Minor Program Adjustment
(b) Faculty of Health Sciences - Bachelor of Health Science in Kinesiology –Minor Program Adjustment
(c) Faculty of Health Sciences - Bachelor of Science in Nursing – Minor Program Adjustment
(d) Faculty of Social Science and Humanities - Bachelor of Arts in Political Science Bridge Program – Minor Program Adjustment
10.2 Graduate Studies Committee (GSC)* (L. Roy)
10.2.1 Faculty of Health Sciences – New Graduate Diploma in Work Disability Prevention* (R)
10.3 GSC and CPRC* (L. Roy and R. Bailey)
10.3.1 Program Nomenclature Guidelines* (A)
10.4 Executive Committee
10.4.1 Academic Council Governance
a) Appointment of Temporary Replacement on Academic Council for Faculty of Engineering and Applied Science* (A) (B. Dinwoodie)
11. University Governance
11.1 Violence, Harassment and Related Policies Framework Update (I) (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
