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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 November 17, 2015

Tuesday, November 17, 2015
2:30‐4:30 p.m., DTB 524

Teleconferencing Dial In: Toll‐Free: 1‐877‐385‐4099 Toll Free (Canada & USA)
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

4. Minutes of the Meeting of October 20, 2015*

5. Business Arising from the Minutes

6. Inquiries and Communications

6.1 Synopsis of Board of Governors’ Meeting of October 21, 2015*

6.2 COU Update (I) (M. Green)

7. Provost’s Remarks

8. Committee Reports

8.1 Executive Committee

8.1.1 Faculty Council Membership Update* (I) (B. Dinwoodie)

8.1.2 Governance

a) Academic Appeals Review* (P) (C. Foy/B. Bailey)

b) Risk Management Update* (P) (C. Foy/E. Wannamaker)

8.2 Curriculum and Program Review Committee* (B. Bailey)

8.2.1 Faculty of Business and Information Technology

a) Addition of Entrepreneurship Major and Minor* (A)

b) Bachelor of Commerce in Accounting – Addition of Simple Pathway (Fleming College)* (A)

c) Bachelor of Commerce in Marketing – Addition of Simple Pathway (Durham College)* (A)

8.2.2 Faculty of Science

a) Bachelor of Science (3‐year degree) – Removal of Program* (A)

8.2.3 Faculty of Social Science and Humanities

a) Bachelor of Arts, Community Development and Policy Studies – Program Name Change* (A)

b) Bachelor of Arts, All Majors – Addition of Simple Pathway (Bermuda College)* (A)

8.2.4 For Information

a) Faculty of Business and Information Technology – Bachelor of Information Technology – Admission Requirement Adjustment

b) Faculty of Social Science and Humanities – Bachelor of Arts, Forensic Psychology

c) Faculty of Social Science and Humanities – Bachelor of Arts, Legal Studies

8.3 Graduate Studies Committee* (L. Roy)

8.3.1 Graduate Studies Regulations – Amendment* (A)

8.3.2 Faculty of Energy Systems and Nuclear Science – Graduate Diploma in Nuclear Design Engineering (I)

9.   2016‐17 Tuition Framework* (P) (B. MacIsaac)

10. Records Management Project Update* (I) (C. Foy/N. O’Halloran)

11. Other Business

12. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached

(A) Approval (D) Discussion (I) Information (P) Presentation