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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 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