Skip to main content

Agenda - January 20, 2004

Community Room - 1 p.m. to 3 p.m.

1. Chair's Remarks

2. Minutes of the Meeting of December 16, 2003 346KB [This link will open in a new window.]

3. Business Arising From the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports
6.1. Curriculum and Program Review Committee 575KB [This link will open in a new window.] (for action) 

7. Academic Policies (for action)
7.1. Course Evaluations 30KB [This link will open in a new window.] (Michael Finlayson) (This year's survey instrument is attached for information. 97KB [This link will open in a new window.])
7.2. Responsibilities of Academic Staff Toward Students 43KB [This link will open in a new window.] (Michael Finlayson)
7.3. Academic Appeals 116KB [This link will open in a new window.] (Michael Finlayson)

8. Names of Faculties 31KB [This link will open in a new window.] (Michael Finlayson) (for action)

9. Report on Fall 2004 Student Applications (Richard Levin)

10. Academic Schedule and Five Year Schedule 50KB [This link will open in a new window.] (Trevor Rodgers) (for information)

11.Tenure Committee 29KB [This link will open in a new window.] (Michael Finlayson) (for information)

12.Other Business

Donald Wallace, Secretary