Agenda May 17, 2016
Tuesday, May 17, 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 April 19, 2016* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
7. Provost’s Remarks
8. New Building Plan (P) (D. Saucier)
9. 2016-2017 Budget (P) (C. Elliott)
10. Committee Reports
10.1 Graduate Studies Committee* (L. Roy)
10.1.1 Doctor of Philosophy in Criminology and Social Justice – New Program Proposal* (R)
10.2 Executive Committee
10.2.1 Academic Council Governance
a) Board By-Law Review Project Update (I) (C. Foy)
b) Appointment of CPRC member* (A) (B. Dinwoodie)
11. University Governance
11.1 Sexual Violence Prevention & Response Policy* (R) (M. Bowman)
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
