Agenda - January 17, 2012

Tuesday, January 17, 2012
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of November 15, 2011* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

4.1  Summary of the Meeting of the Board of Governors, November 2011*

5.    Provost’s Remarks

6.    Committee Reports

6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1  Academic Council Standing Committee Nominations

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

        6.2.1  Bachelor of Information Technology - New Pathway Option* 

6.2.2  Bachelor of Arts in Criminology and Justice - New Bridging Option*

6.2.3  Bachelor of Science in Computer Science - New Minor Option in Digital Media*

6.3  Graduate Studies Committee (Brian Campbell)* FOR INFORMATION

7.    Registrar’s Report (Victoria Choy)* FOR ACTION

        7.1 Graduation notwithstanding a Deficiency

8.    Other Business

Olivia Petrie, Secretary

 

* Documents attached