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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 - June 19, 2018

Tuesday, June 19, 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 (U)

4. Minutes of the Meeting of May 15, 2018* (A)

5. Business Arising from the Minutes

    (a) Update from Governance, Nominations & Human Resources Committee Meeting (I) (Cheryl Foy)

6. Inquiries and Communications

    (a) COU Academic Colleague Update* (Ramiro Liscano)

7. Provost’s Remarks

    (a) Programs Update* (I)

8. 2018-2019 Budget Update* (P)(I) (Robert Bailey & Craig Elliott)

9. Committee Reports

  9.1 Curriculum and Program Review Committee (CPRC)* (Glenn Harvel)


    Faculty of Social Science and Humanities

    (a) Minor Program Adjustment – Addition of CRMN 4001 Special Topics in Criminology and Justice*

    (b) Minor Program Adjustment - Advanced Entry - Legal Studies Electives*

  9.2 Graduate Studies Committee (GSC)* (Langis Roy)


    (a) Faculty of Health Sciences - New Degree Program Proposal - Master of Health Sciences in Nursing Professional Practice*


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

10. Executive Committee

    (a) 2018-2019 Committee Nominations* (A) (Becky Dinwoodie)

    (b) 2018-2019 Election Results Summary* (D) (Becky Dinwoodie)

    (c) 2018-2019 Academic Council Meeting Schedule* (D) (Becky Dinwoodie)

11. Expense Procedure: Payments to Research Participants* (C) (Greg Edwards)

12. Registrar’s Office


    (a) 2017-2018 Graduates Update*

    (b) 2018-2019 Scholarships & Major Award Recipients*

    (c) Policy & Procedures*:

    • Grading System and Academic Standing Policy

    • Grade Reappraisal and Review of Academic Standing Procedures

    • Graduation and Conferral of Degrees Policy

    • Academic Conduct and Professional Suitability Policy

13. Campus of the Future (D) (Chair)

14. Other Business

15. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached     (A) Approval     (C) Consultation     (D) Discussion    (I) Information     (R) Recommendation