Agenda - October 18, 2011

Tuesday, October 18, 2011
2:30-4:30 pm
Community Room (A144)

1.    Chair’s Remarks

2.    Minutes of the Meeting of September 20, 2011* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

       4.1  Summary of the Meeting of the Board of Governors, September 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  Graduate Studies Committee/Curriculum and Program Review Committee (Brian Campbell/Bill Muirhead)* FOR ACTION

6.2.1      Program Nomenclature – Revised Protocol*            

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

6.3.1      Program Review – Final Assessment Report for 2010-11*

7.    Report of the Associate Provost, Research (Michael Owen)* FOR INFORMATION

8.    Budget Update (Craig Elliot) FOR INFORMATION (3:00 pm approx.)

9.    Other Business

Olivia Petrie, Secretary

 

* Documents attached