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Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

We are thankful to be welcome on these lands in friendship. The lands we are situated on are covered by the Williams Treaties and are the traditional territory of the Mississaugas, a branch of the greater Anishinaabeg Nation, including Algonquin, Ojibway, Odawa and Pottawatomi. These lands remain home to many Indigenous nations and peoples.

We acknowledge this land out of respect for the Indigenous nations who have cared for Turtle Island, also called North America, from before the arrival of settler peoples until this day. Most importantly, we acknowledge that the history of these lands has been tainted by poor treatment and a lack of friendship with the First Nations who call them home.

This history is something we are all affected by because we are all treaty people in Canada. We all have a shared history to reflect on, and each of us is affected by this history in different ways. Our past defines our present, but if we move forward as friends and allies, then it does not have to define our future.

Learn more about Indigenous Education and Cultural Services

Agenda - February 25, 2014

Tuesday, February 25, 2014
2:30-4:30 pm
Bordessa Hall (DTB 524)

1.    Call to Order

2.    Agenda

3.    Chair’s Remarks

4.    Minutes of the Meeting of January 21, 2014* 

5.    Business Arising from the Minutes

5.1 Downtown Security (Murray Lapp)

6.    Inquiries and Communications  

6.1  Revised Communication with Academic Council*

6.2  Summary of the November 26, 2013 meeting of the Board of Governors*

6.3  Academic Council Schedule*

7.    Provost’s Remarks

8.    Committee Reports

8.1  Executive Committee (Tim McTiernan)

 8.1.1  Nominations to Academic Council Executive Committee*

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

        8.2.1     Community Development and Policy Studies – Proposed Minor* (FOR APPROVAL)

        8.2.2     Final Assessment Report on the 2012-13 Undergraduate Program Reviews* (FOR INFORMATION)

        • Bachelor of Allied Health Sciences
        • Bachelor of Engineering in Electrical Engineering
        • Bachelor of Engineering in Software Engineering

        8.3  Research Board (Michael Owen) FOR INFORMATION

 8.3.1      Indirect Costs of Research Policy*

 8.3.2      Research Board Terms of Reference*

9.    Other Business

10.  Strategic Mandate Agreement – In-Camera session

       Only members of Academic Council to attend session.

 

Cheryl Foy, Secretary
* Documents attached