Agenda - June 19, 2012

Tuesday, June 19, 2012
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of May 15* and June 11, 2012* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

        4.1  Summary of the Meeting of the Board of Governors, May 2012*

5.    Provost’s Remarks

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1      Nominations to Academic Council and Committees

6.1.2      Response to the Executive Committee’s Motion*

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

6.2.1      Bachelor of Health Science - New Specializations in Public Health and Human Health Sciences*

6.3  Admissions and Scholarship Committee (Victoria Choy)* FOR INFORMATION

        6.3.1      Governor General Academic Medals and Entrance Scholarship Winners

        7.    Other Business

 

        Olivia Petrie, Secretary

        * Documents attached