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Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

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.

Learn more about Indigenous Education and Cultural Services

Agenda - June 20, 2017

Tuesday, June 20, 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 May 16, 2017* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

(a) Synopsis of Board of Governors’ Meeting of May 3, 2017* (I)

7. Provost’s Remarks

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

(b) Faculty Data Update* (I) (R. Bailey)

8. Scholarships and Award Recipients Update* (I) (B. MacIsaac)

9. 2016-2017 Graduates Update* (I) (B. MacIsaac)

10. Committee Reports

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

10.1.1 FOR APPROVAL

(a) Degree Nomenclature – Program Restrictions and Course Count*

(b) Cyclical Program Review Final Assessment Summary Report*

10.2 Graduate Studies Committee* (L. Roy)

10.2.1 FOR APPROVAL

(a) Program Reviews – Final Assessment Reports

(i) Master of Applied Science, Master of Engineering, and Doctor of Philosophy in Electrical and Computer Engineering*

(ii) Master of Applied Science, Master of Engineering, and Doctor of Philosophy in Mechanical Engineering*

(iii) Master of Applied Science, Master of Engineering in Automotive Engineering*

(b) Amendments to Graduate Academic Calendar Due to Name Change*

10.3 Executive Committee

10.3.1 Governance

(a) Nominations to Graduate Studies Committee & Curriculum and Program Review Committee* (A) (B. Dinwoodie)

(b) Board By-Law Review Project Update* (I) (C. Foy)

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