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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 - November 27, 2018

Tuesday, November 27, 2018
3:30-4:30 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

    (a) Senior Academic Administrator Searches

4. Minutes of the Meeting of October 23, 2018* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

    (a) COU Academic Colleagues Update* (Ramiro Liscano)

7. Provost’s Remarks

8. Integrated Operational Plan (P) (Brad MacIsaac)

9. Policy Consultation:

    (a) Freedom of Expression* (U) (Cheryl Foy on behalf of Robert Bailey)

10. Committee Reports

 10.1 Curriculum and Program Review Committee (Glenn Harvel)

  For Information:

    (a) Program Package Offers with TCDSB*

    (b) ESL Partnership with The Language Gallery*

 10.2 Graduate Studies Committee (Langis Roy)

   For Approval:

    (a) Final Assessment Report Executive Summary – MA, MEd & GDip in Digital Technologies Program Review*

 10.3 Executive Committee

    (a) ACX Membership* (M) (Cheryl Foy)

    (b) Nominations to Academic Appeals & Honorary Degrees Committees* (Becky Dinwoodie)

    (c) Faculty Council Membership Lists* (Becky Dinwoodie)

    (d) Colleagues Exchange

11. Registrar’s Office (Joe Stokes)

    (a) Conferral of Degrees for Fall 2018* (A)

12. Other Business

Becky Dinwoodie, Secretary

**preceded by 1 hour Consultation Session for VP Research Search