Agenda - May 15, 2018
Tuesday, May 15, 2018
2:30-4:30 p.m., ERC 1058
Toll-Free (Canada & U.S.): 1-877-385-4099Participant Passcode: 1028954#
1. Call to Order
2. Agenda (A)
3. Chair’s Remarks
(a) Senior Academic Administrator Searches
4. Minutes of the Meeting of April 17, 2018* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
7. Provost’s Remarks
(a) Pathways Update (I)
8. Policy:
(a) Policy Framework Review* (R) (Cheryl Foy)
9. Risk Management (D) (Cheryl Foy)
10. Committee Reports
10.1 Curriculum and Program Review Committee (CPRC)* (Glenn Harvel)
10.1.1 FOR APPROVAL
(b) Office of the Registrar - Academic Regulation Update
(i) Course Selection and Registration Policy*
(ii) Academic Misconduct and Professional Unsuitability Procedure*
(c) Centre for Institutional Quality Enhancement - Undergraduate Alternate Pathways Policy*
10.1.2 FOR INFORMATION
(a) Office of the Registrar - Rosedale Academy Partnership*
10.2 Graduate Studies Committee (GSC)* (Langis Roy)
10.2.1 FOR APPROVAL
(a) Faculty of Health Sciences - New Degree Program Proposal - Doctor of Philosophy in Health Sciences*
(b) Centre for Institutional Quality Enhancement - Cyclical Program Review Final Assessment Summary Reports:
(i) Master of Health Sciences*
(ii) Master of Information Technology Security*
10.3 Admissions & Scholarship Committee* (Joe Stokes)
10.3.1 FOR APPROVAL
(a) Entrance Scholarship Program for 2019-2020
(b) Course Scholarships for 2019-2020
10.4 Executive Committee
(a) Draft Governance & Nominations Committee Terms of Reference* (R) (Cheryl Foy)
11. Registrar’s Office – Minor Changes to Undergraduate Calendar* (I)
12. Other Business
13. Colleagues’ Exchange
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (R) Recommendation
