agenda March 15, 2016

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