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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.

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agenda March 15, 2016

Tuesday, March 15, 2016
2:30-4:30 p.m., DTB 524

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 February 23, 2016* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. Committee Reports

8.1 Curriculum and Program Review Committee* (R. Bailey)
8.1.1       For Information:
a)     Faculty of Science – Clarification of Major Program Modification Program Name Change – Bachelor of Science in Physical Science*
b)     Faculty of Education – Minor Program Adjustment

8.2 Executive Committee
8.2.1       Governance
a)     Administrative Fairness Policy* (P)(C) (C. Foy)
b)     Sexual Violence Prevention & Response Policy* (P)(C) (D. Saucier)
c)     Contract Management Policy & Legal Review of Contracts Procedures* (R) (C. Foy)
d)     Board By-Law Review Project Update (I) (C. Foy)
e)     Academic Council Elections Update* (I) (B. Dinwoodie)

9. 2016-2017 Academic Schedule* (I) (B. MacIsaac)

10. Other Business

11. Colleagues’ Exchange

Becky Dinwoodie, Secretary

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