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
