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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 - 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