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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

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