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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 - October 27, 2020

Tuesday, October 27, 2020
2:30 - 4:30 p.m.,

Videoconference+1.888.240.2560 (US Toll Free)  Meeting ID:  585 539 585

AGENDA Suggested Start Time
1.     Call to Order 2:30 p.m.
2.     Agenda (M)  
3.     Chair’s Remarks 2:35 p.m.
4.     Minutes of the Meeting of September 22, 2020* (M) 2:45 p.m.
5.     Business Arising from the Minutes  
6.     Inquiries and Communications  

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates
  2. Vision, Mission, and Values Consultations
2:50 p.m.
8.     Steering Committee Delegation of Authority Review* (M)
(Tess Pierce)
3:15 p.m.
9.     Conferral of Degrees – Summer 2020* (M) (Joe Stokes) 3:25 p.m.
Committee Reports  
10. Research Update (Les Jacobs) 3:30 p.m.

11. Undergraduate Studies Committee and Graduate Studies Committee Report (Langis Roy)

  1. Virtual Proctor System Directives* (M)
3:40 p.m.

12. Governance & Nominations Committee (Lori Livingston)

  1. Vice-Chair Nomination* (M)
  2. By-law Implementation Plan Update* (I)
  3. Faculty Council Membership Lists* (M)
3:55 p.m.
13. Other Business 4:05 p.m.
14. Termination (M) 4:10 p.m.
Becky Dinwoodie, Secretary Policy Instruments available for written consultation:   
*Orientation Session (Part 2) to follow immediately after meeting*
  *Documents attached            (C) Consultation          (D) Discussion          (I) Information          (M) Motion