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Agenda - October 18, 2016

Tuesday, October 18, 2016
2:30-4:30 p.m., ERC 1058

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 Toll Free (Canada & USA)
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (M)

3. Chair’s Remarks

4. Minutes of the Meeting of September 20, 2016*

5. Business Arising from the Minutes

6. Inquiries and Communications

6.1 Synopsis of Board of Governors Meeting of June 29, 2016* (I)

7. Provost’s Remarks

7.1 Enrolment Planning*(D)
7.2 Strategic Plan 2017-2022* (D)

8. Committee Reports

8.1 Curriculum and Program Review Committee*

8.1.1 Office of the Registrar - Revision and Clarification of Program Change Calculation of Cumulative Grade Point Average* (A)

8.1.2 Bachelor of Health Science in Kinesiology ‐ Major Program Modification* (A)


(a) Faculty of Health Sciences - Bachelor of Science in Nursing, Collaborative – Minor Program Adjustment*

(b) Bachelor of Health Science in Kinesiology – Minor Program Adjustment*

8.2 Graduate Studies Committee*

8.2.1 Graduate Studies Regulations – Amendments (A)

(a) Supporting document requirements*

(b) Academic standing*

(c) Academic misconduct*

8.3 Executive Committee

8.3.1 Academic Council Governance

a) Nominations to Curriculum and Program Review Committee* (A) (R. Bailey)

b) Academic Council Orientation (U) (C. Foy/B. Dinwoodie)

c) Faculty Council Membership Lists* (I) (B. Dinwoodie)

9. Conferral of Degrees for Summer 2016* (A) (B. MacIsaac)

10. Other Business

11. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval