Agenda - January 16, 2018

Tuesday, January 16, 2018
2:30-4:30 p.m., ERC 1058

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

1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

4. Minutes of the Meeting of November 21, 2017* (A)

5. Business Arising from the Minutes

(a) President’s Equity Task Force Paper* (I) (Chair)

(b) Faculty Council Membership* (U) (B. Dinwoodie)

6. Inquiries and Communications

7. Provost’s Remarks

(a) Update on Senior Academic Administrator Appointment Searches (I)

(b) Integrated Academic Plan* (D)

8. Student Success* (I) (L. Livingston)

9. 2019-2020 Tuition Framework* (D) (B. MacIsaac)

10. Committee Reports

10.1 Curriculum and Program Review Committee* (G. Harvel)

10.1.1 FOR APPROVAL

(a) Faculty of Science – Bachelor of Science in Physics Energy and Environment Specialization*

10.1.2 FOR INFORMATION

Office of the Registrar

(a) Admission Criteria – English as a Second Language Preparation Stafford*

(b) Admission Criteria – English as a Second Language Preparation ICEAP*

(c) Academic Calendar Regulation Update – CAPE Advanced Standing*

Faculty of Business and Information Technology

(d) Bachelor of Commerce – Minor Program Adjustment: Major in Accounting*

(e) Bachelor of Commerce – Minor Program Adjustment: Minor in Finance for Applied & Industrial Mathematics and Physics Majors*

(f) Bachelor of Information Technology – Minor Program Adjustment: Major in Game Development and Entrepreneurship*

(g) Bachelor of Information Technology – Minor Program Adjustment: Game Development and Entrepreneurship Bridge*

(h) Bachelor of Information Technology – Minor Program Adjustment: Major in Networking and Information Technology Security*

Faculty of Social Science and Humanities

(i) Bachelor of Arts – Minor Program Adjustment: Major in Communication and Digital Media Studies*

(j) Bachelor of Arts – Minor Program Adjustment: Major in Political Science*

10.2 Graduate Studies Committee* (L. Roy)

10.2.1 FOR APPROVAL

(a) Scholarship Internal Guidelines*

10.2.2 FOR INFORMATION

(a) MASc & PhD in Applied Bioscience – Minor Program Adjustment*

(b) Graduate Diploma in Accounting – Minor Program Adjustment*

(c) MITS – Minor Program Adjustment*

(d) UOIT Award for Excellence in Graduate Supervision*

10.3 Executive Committee

(a) Academic Council Governance Plan* (D) (C. Foy)

(b) 2018-2019 Election Timeline* (I) (B. Dinwoodie)

11. 2017 Teaching Awards* (I) (L. Livingston)

12. Policy Framework Review* (D)(P) (C. Foy)

13. Other Business

14. Colleagues’ Exchange

Becky Dinwoodie, Secretary

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