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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 - February 27, 2018

Tuesday, February 27, 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) Introduction of Incoming President Steven Murphy

4. Minutes of the Meeting of January 16, 2018* (A)

5. Business Arising from the Minutes

(a) Student Success (D) (B. MacIsaac)

(b) Student: Faculty Ratios at UOIT* (I) (B. MacIsaac)

(c) Role of Senior Academic Committee* (I) (B. MacIsaac)

(d) Tuition Update (I) (B. MacIsaac)

(e) Faculty Council Membership (U) (B. Dinwoodie)

(f) Academic Council Membership* (I) (B. Dinwoodie)

6. Inquiries and Communications

(a) Board of Governors Synopsis* (I)

7. Provost’s Remarks

(a) Vice-President Responsible for Research - Appointment and Renewal Procedures* (I)

(b) Provost and Vice-President, Academic - Appointment and Renewal Procedures* (I)

8. Committee Reports

8.1 Curriculum and Program Review Committee (CPRC)* (G. Harvel)

8.1.1 FOR APPROVAL

Faculty of Science

(a) Bachelor of Science – Major Program Modification: Applied and Industrial Mathematics Pathway*

(b) Bachelor of Science – Major Program Modification: Biological Science – Environmental Biology Specialization*

(c) Bachelor of Science – Major Program Modification: Computer Science*

8.1.2 FOR INFORMATION

Faculty of Business and Information Technology

(a) Bachelor of Information Technology – Minor Program Adjustment: Networking and Security Pathways*

Faculty of Engineering and Applied Science

(b) Bachelor of Engineering – Minor Program Adjustment: Solid Mechanics Sequencing*

Faculty of Health Sciences

(c) Bachelor of Health Sciences – Minor Program Adjustment: Kinesiology*

Faculty of Science

(d) Bachelor of Science – Minor Program Adjustment: Biological Science*

(e) Bachelor of Science – Minor Program Adjustment: Minor in Biological Science*

(f) Bachelor of Science – Minor Program Adjustment: Minors in Chemistry and Physics*

(g) Bachelor of Science – Minor Program Adjustment: Minor in Mathematics*

(h) Bachelor of Science – Minor Program Adjustment: Double Major in Mathematics and Physics*

8.2 Graduate Studies Committee (GSC)* (L. Roy)

8.2.1 FOR APPROVAL

(a) Master of IT Security – Addition of new field in Artificial Intelligence in Security*

8.2.2 FOR INFORMATION

(a) Graduate Diploma in Operations and Maintenance - Minor Program Adjustment*

(b) Graduate Diploma in Safety Licensing and Regulatory Affairs*

8.3 CPRC and GSC* (G. Harvel & L. Roy)

8.3.1 FOR APPROVAL

(a) Course Nomenclature Guidelines*

8.4 Executive Committee

(a) By-law No. 2 Implementation Plan* (D) (C. Foy)

9. Policy Consultation

(a) Contract Management Policy* (D) (L. Charpentier)

(b) Policy Framework Review (U) (C. Foy)

10. Risk Management (U) (C. Foy)

11. 2018-2019 Academic Schedule* (I) (J. Stokes)

12. Other Business

13. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (D) Discussion (I) Information (P) Presentation (U) Update