Agenda - June 17, 2014

Tuesday, June 17, 2014
2:30-4:30 pm
ERC 1058 

Teleconferencing Dial In: Toll-Free: 1-877-860-3058 (in Canada & U.S.) 
Participant Passcode: 274394#   

1.   Call to Order

2.   Agenda

3.   Chair’s Remarks

4.   Minutes of the Meeting of April 14, 2014 & May 20, 2014*

5.   Business Arising from the Minutes

6.   Inquiries and Communications

6.1  Summary of the April 24, 2014 meeting of the Board of Governors*

7.   Provost’s Remarks

8.   Committee Reports

8.1  Curriculum and Program Review Committee (Bill Muirhead)* FOR APPROVAL

8.1.1      Bachelor of Arts in Adult Education and Digital Technology – Name Change and Major Program Modification*

9.   Academic Governance and Professionally Accredited Engineering Programs at UOIT (Deb Saucier)* FOR APPROVAL

10. Update on Academic Council Elections (Cheryl Foy)

11. Other Business

12. Colleagues’ Exchange

 

Cheryl Foy, Secretary
* Documents attached