Agenda - January 21, 2014
Tuesday, January 21, 2014
2:30-4:30 pm
Bordessa Hall (DTB 524)
1. Chair’s Remarks
2. Minutes of the Meeting of November 19, 2013*
3. Business Arising from the Minutes
4. Inquiries and Communications
4.1 Communications with Academic Council*
4.2 Summary of the October 9, 2013 meeting of the Board of Governors*
5. Provost’s Remarks
6. Committee Reports
6.1 Executive Committee (Tim McTiernan)
6.1.1 Nominations to Academic Council and Committees* FOR ACTION
6.2 Curriculum and Program Review Committee (Bill Muirhead)* FOR ACTION
6.2.1 Program Nomenclature Protocol - Changes*
6.2.3 Bachelor of Engineering – new ‘Engineering and Public Policy’ option*
6.2.4 Bachelor of Arts in Community Development and Policy Studies – new minor*
6.2.5 Bachelor of Arts in Forensic Psychology – new bridge*
6.2.6 Bachelor of Arts in Legal Studies – new bridges*
6.3 Graduate Studies Committee (Brian Campbell)* FOR INFORMATION
7. Associate Provost Renewal Procedure (Deb Saucier)* FOR INFORMATION
8. Other Business
Cheryl Foy, Secretary
* Documents attached
