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
(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
