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Agenda - January 20, 2009

Tuesday, January 20, 2009
1:00 - 3:00 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of November 18, 2008*

3. Business Arising from the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports

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

6.1 (a) Bachelor of Health Science, Kinesiology, Block Transfer Credits*

6.1 (b) Bachelor Information Technology: New Specialization in Networking and Information Technology Security*

6.2 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.2 (a) Master of Business Administration *

6.2 (b) Master of Science in Computer Science and Doctor of Philosophy (PhD) in Computer Science*

7. Academic Term Dates (Les Becskei)* FOR ACTION

7. (a) Schedule of Academic Dates to 2012-13*

8. Other Business

Olivia Petrie, Secretary

* Documentation Attached

Please note that the February meeting of Academic Council will be held on
Tuesday, February 24, 2009, 1:00-3:00 p.m. in the Community Room
(not February 17th as originally scheduled)