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AGENDA - FEBRUARY 26, 2019

Tuesday, February 26, 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 Searches (U)

4. Minutes of the Meeting of January 22, 2019* (M)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. 2019-2020 Budget Development* (P) (Robert Bailey & Craig Elliott)

9. Policy Consultation:

   (a) Change of Gender Policy (Student)* (C) (Joe Stokes)

10. Committee Reports

 10.1 Curriculum and Program Review Committee (Glenn Harvel)

  10.1.1 For Recommendation:

   (a) Faculty of Social Science and Humanities - New Program Proposal – Bachelor of Arts and Bachelor of Science in Psychology* (M) (supporting reference material)

   (b) Faculty of Science - New Program Proposal – Bachelor of Science in Integrative Neuroscience* (M) (supporting reference material)

  10.1.2 For Information:

   (a) Faculty of Business and Information Technology - Minor Program Adjustment – Bachelor of Commerce and Bachelor of Information Technology* (supporting reference material)

   (b) Faculty of Energy Systems and Nuclear Science - Minor Program Adjustment – Bachelor of Technology in Sustainable Energy Systems* (supporting reference material)

   (c) Faculty of Health Sciences - Minor Program Adjustment – Bachelor of Allied Health Sciences* (supporting reference material)

   (d) Faculty of Health Sciences - Minor Program Adjustment – Bachelor of Health Sciences – Human Health Specialization* (supporting reference material)

   (e) Faculty of Health Sciences - Minor Program Adjustment – Bachelor of Health Sciences – Public Health Specialization* (supporting reference material)

   (f) Faculty of Health Sciences - Minor Program Adjustment – Bachelor of Health Sciences - Kinesiology, Kinesiology Health and Wellness Specialization, and Kinesiology Advanced Entry Programs* (supporting reference material)

   (g) Faculty of Health Sciences - Minor Program Adjustment – Bachelor of Health Sciences in Medical Laboratory Science and Med Lab Bridge programs* (supporting reference material)

   (h) Faculty of Science - Minor Program Adjustment – Bachelor of Science in Forensic Science Progression Requirements* (supporting reference material)

 10.2 Graduate Studies Committee (Langis Roy)

  10.2.1 For Approval:

   (a) Faculty of Business and Information Technology - Major Program Modification – Master of Information Technology Security (MITS) and Master of Information Technology Security: Artificial Intelligence in Security (AIS) Field* (M)

 10.3 Governance & Nominations Committee (tbc)

   (a) Research Board Nominations* (M) (tbc)

   (b) Procedure for Selection of Vice-Chair & Temporary Chair for Academic Council* (C) (tbc)

   (c) Procedure for selecting Academic Council liaison with the Board* (C) (tbc)

11. Registrar’s Office

   (a) 2019-2020 Academic Schedule* (Joe Stokes)

12. Centre for Institutional Quality Enhancement, the Office of the Registrar, and the School of Graduate and Postdoctoral Studies

   (a) Editorial Changes to the Graduate and Undergraduate Academic Calendars* (I) (Glenn Harvel)

13. Other Business

Becky Dinwoodie, Secretary

Policy Instruments available for written consultation*:
(a) Risk Directives
(b) Examination & Grading Policy

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