Agenda - March 20, 2018

Tuesday, March 20, 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 February 27, 2018* (A)

5. Business Arising from the Minutes

(a) Co-Curricular Week* (D) (J. Stokes)

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

(c) Risk Management Work Plan* (I) (C. Foy)

6. Inquiries and Communications

(a) COU Academic Colleague Report *(I) (R. Liscano)

7. Provost’s Remarks

(a) University Administrative Council (I)

8. 2018-2019 Budget Update (R. Bailey/C. Elliott)

9. Committee Reports

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

9.1.1 FOR APPROVAL

(a) Centre for Institutional Quality Enhancement - Cyclical Program Review Final Assessment Summary Reports:

(i) Bachelor of Science in Health Physics and Radiation Science*

(ii) Bachelor of Science in Nursing*

(iii) Bachelor of Arts in Legal Studies (18-month follow-up)*

(iv) Bachelor of Science in Health Physics and Radiation Science (18-month follow-up)*

(b) Faculty of Social Science and Humanities - Program Proposal: Minor in Sustainability Studies*

(c) Faculty of Social Science and Humanities Bachelor of Arts – Degree Requirements for a BA from the Faculty of Social Science and Humanities*

9.1.2 FOR INFORMATION

(a) Faculty of Engineering and Applied Science - Bachelor of Engineering in Software Engineering – Minor Program Adjustment*

(b) Faculty of Social Science and Humanities - Bachelor of Arts – Double Major Requirements*

(c) Faculty of Social Science and Humanities Bachelor of Arts in Legal Studies – Minor Program Adjustment*

9.2 CPRC and Graduate Studies Committee* (G. Harvel & L. Roy)

9.2.1 FOR APPROVAL

(a) Final Examination Directives*

9.3 Research Board

(a) Proposal for Centre on Hate, Bias and Extremism Research, Resilience, Praxis* (R) (D. Holdway)

9.4 Executive Committee

(a) CPRC Nomination* (A) (B. Dinwoodie)

(b) 2018-2019 Election (U) (B. Dinwoodie)

(c) Location of Academic Council Meetings 2018-2019* (D) (B. MacIsaac)

10. Policy

(a) Approval of Undergraduate Academic Regulations under the Policy Framework* (D) (C. Foy)

11. Other Business

12. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (D) Discussion (I) Information (R) Recommendation to Board (U) Update