Agenda - November 20, 2012

Tuesday, November 20, 2012
2:30-4:30 pm
Community Room (A144)

 

1.    Chair’s Remarks

2.    Minutes of the Meeting of October 16, 2012* 

3.    Business Arising from the Minutes

4.    Inquiries and Communications

5.    Provost’s Remarks

6.    Committee Reports

        6.1  Executive Committee (Tim McTiernan)* FOR ACTION

6.1.1      Nominations to Academic Council Committees

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

6.2.1      Bachelor of Science in Forensic Science– New Specializations in Forensic Biology, Forensic Chemistry, Forensic Physics, and Forensic Psychology*

6.2.2      Bachelor of Science in Physics – New Specialization in Astrophysics*

6.2.3      Bachelor of Science in Physics – Removal of Specializations in Medical Physics and Forensic Physics*

6.2.4      Bachelor of Information Technology – Majors in Networking and IT Security, and in Game Development and Entrepreneurship*

6.2.5      Bachelor of Information Technology, Networking and IT Security – New Minors in Operations Management and Management*

6.2.6      Bachelor of Information Technology, Networking and IT Security (Bridge) – New 3 course bridging option*

6.3  Research Board (Michael Owen)* FOR ACTION

        6.3.1      Policy on Animal Care*

7.    Research Update (Michael Owen)* FOR INFORMATION

8.    Conferral of Degrees for Summer 2012 (Victoria Choy)* FOR APPROVAL

9.    Other Business

 

Olivia Petrie, Secretary

* Documents attached