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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 - April 17, 2018

Tuesday, April 17, 2018
2:30-4:30 p.m., DTB 524

Toll-Free (Canada & U.S.): 1-877-385-4099
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

    (a) Senior Academic Administrator Searches

    (b) Academic Council Engagement

4. Minutes of the Meeting of March 20, 2018* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

    (a) Board of Governors Synopsis* (I)

7. Provost’s Remarks

8. Committee Reports

8.1 Curriculum and Program Review Committee (CPRC)* (Glenn Harvel)

  8.1.1 FOR APPROVAL

    (a) Faculty of Energy Systems and Nuclear Science - New Degree Program Proposal*

    (b) Centre for Institutional Quality Enhancement - Cyclical Program Review Final Assessment Summary Reports:

      (i) Bachelor of Arts in Communication and Digital Media Studies*

      (ii) Bachelor of Science in Biological Science – 18-month follow-up*

    (c) Office of the Registrar - Academic Calendar Regulation Update*

 8.1.2 FOR INFORMATION

    (a) Faculties of Energy Systems and Nuclear Science and Engineering and Applied Science - Bachelor of Engineering in Nuclear Engineering – Minor Program Adjustment*

8.2 Graduate Studies Committee* (Langis Roy)

  8.2.1 FOR APPROVAL

    (a) Graduate Academic Regulations – Addition of Indigenous Applicants

    (b) Cyclical Program Review Final Assessment Summary Reports:

      (i) Master of Science and Doctor of Philosophy in Applied Bioscience*

      (ii) Master of Science and Doctor of Philosophy in Modelling and Computational Science*

8.3 Executive Committee

    (a) Draft Governance & Nominations Committee Terms of Reference* (C) (Cheryl Foy) 

    (b) 2018-2019 Election* (A) (Becky Dinwoodie)

9. Conferral of Degrees for Winter Term 2018* (A) (Joe Stokes)

10. Policy

    (a) Contract Management Policy (R) (Louis Charpentier) - Deferred

    (b) Policy Framework Review* (C) (Cheryl Foy)

    (c) Approval of Undergraduate Academic Regulations under the Policy Framework* (C) (Cheryl Foy)

11. Risk Management (C) (C. Foy)

12. Other Business

13. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (C) Consultation (I) Information (R) Recommendation to Board (U) Update