Agenda - February 24, 2015

Tuesday, February 24, 2015
2:30-4:30 pm
DTB 524 (55 Bond Street) 

Teleconferencing Dial In: Toll-Free: 1-877-385-4099 (in Canada & U.S.) 
Participant Passcode: 4833382# 

1.    Call to Order

2.    Agenda

3.    Chair’s Remarks

4.    Minutes of the Meeting of January 20, 2015*

5.    Business Arising from the Minutes

6.    Inquiries and Communications

6.1    Summary of the November 28, 2014 meeting of the Board of Governors*

7.    Provost’s Remarks

8.    Committee Reports

8.1   Executive Committee (Tim McTiernan)          

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

                8.2.1      Academic Standing Regulation Changes*

                8.2.2      Faculty of Education – New Adult Education and Digital Technologies (AEDT) Diploma*

       8.3   Graduate Studies Committee* (Ed Waller) (FOR APPROVAL)

                8.3.1      New UNENE Graduate Diploma in Nuclear Engineering*   

       8.4   Research Board (Michael Owen) (FOR APPROVAL)

                8.4.1      Policy on the Over-Expenditure of Research Funds*

                8.4.2      Procedures on the Over-Expenditure of Research Funds*

                8.4.3      Policy on the use of Internal Research Funds*

                8.4.4      Procedure for the use of Internal Research Funds*

9.    Other Business

9.1   Draft Procedures for the Recruitment of Senior Academic Officers, Associate Provosts and Deans 

10.  Colleagues’ Exchange

Cheryl Foy, Secretary
*    Documents attached       (P) Presentation