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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 - 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