Agenda - May 16, 2017
Tuesday, May 16, 2017
2:30-4:30 p.m., DTB 524
Toll-Free (Canada & U.S.): 1-877-385-4099
Participant Passcode: 1028954#
1. Call to Order
2. Agenda (A)
3. Chair’s Remarks
4. Minutes of the Meeting of April 18, 2017* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
(a) UOIT’s Role in Reconciliation: Options and Opportunities in Indigenizing Curricula* (I) (T. McMorrow/J. Thompson/C. Grol)
7. Provost’s Remarks
(a) Update on Senior Academic Administrator Appointment Searches (I)
(b) Programs Update* (P)(I) (R. Bailey)
8. Budget (P)(I) (C. Elliott)
9. SIRC Building Project Update (P)(I) (C. Elliott)
10. Committee Reports
10.1 Graduate Studies Committee* (L. Roy)
10.1.1 FOR APPROVAL
(a) Major Program Modification – Addition of a Pathway*
(b) Program Review – Final Assessment Report*
10.2 Executive Committee
10.2.1 Governance
(a) Board By-Law Review Project* (I)
11. Other Business
12. Colleagues’ Exchange
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval
