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
