Skip to main content

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)


(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*


(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)


(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