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Agenda - January 19, 2010

Tuesday, January 19, 2010
1:00 - 3:00 p.m.
Community Room

1. Chair's Remarks

2. Approval of Minutes of the Meeting of November 17, 2009*

3. Business Arising from the Minutes

4. Inquiries and Communications

4.1 Summary of the Meeting of the Board of Governors, December 2009

5. Provost's Remarks

6. Committee Reports

6.1 Executive Committee (Ron Bordessa)* FOR ACTION

6.1.1 Nominations to Academic Council and Committees

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

6.2.1 Cooperative Education Framework*

6.2.2 Academic Regulations on Letters of Permission*

6.2.3 Bachelor of Commerce - Program Requirements*

6.2.4 Bachelor of Health Science - New Option Streams in Exercise Science and Health and Wellness*

6.3 Graduate Studies Committee (Brian Campbell)* FOR ACTION

6.3.1 PhD in Modelling and Computational Science*

6.3.2 PhD in Materials Science*

6.3.3 MSc & PhD in Applied Bioscience - New Field in Human Health Biology*

7. Other Business

Olivia Petrie, Secretary

* Documentation Attached