Agenda - February 27, 2018
2:30-4:30 p.m., DTB 524
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*
(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
