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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 26, 2019

Tuesday, March 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 Search (U)

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

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. Policy Consultation:

   (a) Student Sexual Violence Policy & Procedures* (presentation) (C) (Olivia Petrie)

9. Committee Reports

 9.1 Curriculum and Program Review Committee (Glenn Harvel)

  9.1.1 For Approval:

      (a) Equity Admissions Policy for Undergraduate Academic Calendar* (M)

 9.2 Graduate Studies Committee (Langis Roy)

  9.2.1 For Information:

   (a) Minor Program Adjustment – MSc and PhD in Computer Science* (I)

 9.3 Governance & Nominations Committee (tbc)

   (a) Appointment to Research Board* (M)

   (b) 2019-2020 Election Results* (M)

10. Other Business

Becky Dinwoodie, Secretary

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