Agenda - February 23, 2010

Tuesday, February 23, 2010
1:00 - 3:00 p.m.
RBC Conference Room (UB 1055)

1. Chair's Remarks

2. Approval of Minutes of the Meeting of January 19, 2010*

3. Business Arising from the Minutes

4. Inquiries and Communications

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Nominations to Academic Council and Committees

6.1.2 Academic Council Regular Meeting Time

6.2 Admission and Scholarship Committee (Victoria Choy)* FOR ACTION

6.2.1 Admissions Regulation for Applicants with Disabilities

6.2.2 Scholarship for Dependents of Deceased Canadian Forces Personnel (Project Hero)

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

6.3.1 Bachelor of Commerce - Process for Declaring a Program Major

6.3.2 Bachelor of Engineering - Changes to Program Requirements*

7. Other Business

Olivia Petrie, Secretary