Agenda - March 11, 2008

Tuesday, March 11, 2008
1 p.m. to 3 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of February 12, 2008*

3. Business Arising from the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee Report (Ron Bordessa)* FOR ACTION

6.2 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION

6.2A. Proposed Specializations in the Bachelor of Arts (Honours) Program in Criminology and Justice *

6.3 Graduate Studies Committee (Brian Campbell) * FOR ACTION

6.3 A. Proposal for a Master of Health Sciences Program*

6.3 A. (i)Business Plan for MHSc Program*

6.3 B. Revisions to the Policies on Graduate Studies*

7. Conferral of Degrees (Richard Levin) * FOR ACTION

8. Other Business

* Documentation Attached

Olivia Petrie, Secretary