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
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
