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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 - APRIL 23, 2019

Tuesday, April 23, 2019
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 (M)

3. Chair’s Remarks

   (a) Senior Academic Administrator Search

   (b) 2019 Honorary Degree Recipients

4. Minutes of the Meeting of March 26, 2019* (M)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. Indigenous Education Advisory Circle (IEAC) Consultation & Communication Protocols* (M) (Rachel Ariss and Art Beaver)

9. Policy Consultation:

 9.1 Student Accommodations Directives (Heather Leckey):

   (a) Use of Memory Aids and Use Of Audio Recording of Lectures* (C)

Committee Reports

10. Curriculum and Program Review Committee & Graduate Studies Committee (Glenn Harvel & Langis Roy)

   (a) Review of Categorization of Course and Program Nomenclature Guidelines* (M)

11. Graduate Studies Committee (Langis Roy)

   (a) Final Assessment Report – Materials Science Program Review* (M)

12. Governance & Nominations Committee

   (a) Reappointment of COU Academic Colleague* (M)

   (b) CPRC Terms of Reference Review* (C)

13. Registrar’s Office

   (a) Graduation for Winter Term 2019* (M) (Joe Stokes)

14. Other Business

Becky Dinwoodie, Secretary

 

Policy Instruments available for written consultation*:
   (a) Air Vehicle Approval Directive
   (b) Fees and Charges Section of Undergraduate Regulations

 

*Documents attached (C) Consultation (D) Discussion (I) Information (M) Motion