Agenda - March 21, 2017

Tuesday, March 21, 2017
2:30‐4:30 p.m., DTB 524

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1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

3.1 2017 Honorary Degree Recipients* (I)

4. Minutes of the Meeting of February 28, 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/Partnerships (I)

8. Committee Reports

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

8.1.1 FOR APPROVAL

(a) Office of the Registrar ‐ Course Description Format Change*

8.1.2 FOR INFORMATION

(a) Office of the Associate Provost ‐ Academic Calendar Nomenclature Alignment

8.2 Graduate Studies Committee* (L. Roy)

8.2.1 FOR APPROVAL

(a) Program Reviews – Final Assessment Report

i. Master of Arts in Criminology*

ii. Master of Science and Doctor of Philosophy in Modelling and Computational Science*

iii. Master of Science and Doctor of Philosophy in Computer Science*

9. 2017‐2018 Academic Schedule* (I) (B. MacIsaac)

10. Presidential Candidate Profile (P)(C) (Committee to Recommend a President & Knightsbridge) (to follow)

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