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.

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Agenda - April 18, 2017

Tuesday, April 18, 2017 2:30-4:30 p.m., ERC 1058

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 March 21, 2017* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

(a) Update on Senior Academic Administrator Appointment Searches (I)

(b) SMA (available on a secure website) (C) (D. Saucier/R. Bailey)

8. Budget (P)(U) (C. Elliott)

9. Committee Reports

9.1 Curriculum and Program Review Committee* (R. Bailey)

9.1.1 FOR APPROVAL

(a) Office of the Associate Provost - Cyclical Program Review Final Assessment Summary Reports

(i) Bachelor of Arts in Criminology and Justice*

(ii) Bachelor of Arts in Legal Studies*

(iii) Bachelor of Health Sciences in Medical Laboratory Science*

(iv) Bachelor of Health Sciences*

(v) Bachelor of Information Technology*

(vi) Bachelor of Science in Computing Science (Review completed prior to name change)*

(vii) Bachelor of Science in Physics*

9.1.2 FOR INFORMATION

(a) Faculty of Social Science and Humanities - Bachelor of Arts in Communication and Digital Media Studies (CDMS) – Program Learning Outcomes

9.2 Graduate Studies Committee* (L. Roy)

9.2.1 FOR APPROVAL

(a) Program Reviews – Final Assessment Reports

(i) Master of Health Sciences*

(ii) Master of Science and Doctor of Philosophy in Applied Bioscience*

(iii) Master of Science and Doctor of Philosophy in Materials Science*

(b) Graduate Faculty Regulation*

9.3 Executive Committee

9.3.1 Governance

(a) Academic Council Spring Election Results* (M) (B. Dinwoodie)

(b) Board By-Law Review Project Update (I)(P) (C. Foy)
(c) Student Association Update (non-public session) (I) (C. Foy)

10. Conferral of Degrees for Winter Term 2017* (A) (B. MacIsaac)

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