Agenda - November 21, 2017
Tuesday, November 21, 2017
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
4. Minutes of the Meeting of October 17, 2017* (A)
5. Business Arising from the Minutes
(a) UOIT Student Course Feedback Survey* (R. Bailey)
6. Inquiries and Communications
(a) Board of Governors Meeting Synopsis – October 26, 2017* (Chair)
(b) COU Academic Colleague Update* (R. Liscano)
7. Provost’s Remarks
(a) Update on Senior Academic Administrator Appointment Searches (I)
8. Budget Planning* (D) (R. Bailey/C. Elliott)
9. Committee Reports
9.1 Graduate Studies Committee* (L. Roy)
9.1.1 FOR APPROVAL
(a) Graduate Academic Calendar – Amendment to Examination Policy Regulation*
9.2 Executive Committee
9.2.1 Academic Council Governance
(a) Nominations to Standing Committees* (A) (B. Dinwoodie)
(b) Delegation of Authority to Associate Dean of Quality Enhancement* (I) (B. Dinwoodie)
(c) Faculty Council Membership Lists* (I)
10. Conferral of Degrees for Fall 2017* (A) (R. Bailey)
11. University Governance
(a) By-Law Review Project (U) (C. Foy)
(b) Approval Path for Academic Policy Instruments* (A) (C. Foy)
12. Other Business
13. Colleagues’ Exchange
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval (U) Update
