Agenda - November, 2014
Tuesday, November 18, 2014
2:30-4:30 pm
ERC 1058
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 October 21, 2014*
5. Business Arising from the Minutes
5.1 Proposed dates for Academic Council Orientation
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- December 16, 2014 – 2:30 to 4:30 pm
- January 20, 2015 – 5:00 to 7:00 pm
6. Inquiries and Communications
6.1 Summary of the October 1, 2014 meeting of the Board of Governors*
7. Provost’s Remarks
8. Policy Framework*(P) (FOR INFORMATION)
9. Committee Reports
9.1 Executive Committee (Tim McTiernan) (FOR APPROVAL)
9.1.1 Nominations to Academic Council Executive Committee*
9.2 Curriculum and Program Review Committee* (Bill Muirhead) (FOR APPROVAL)
9.2.1 Faculty of Engineering and Applied Science – New Program*
9.2.3 Program Reviews – Final Assessment Report for 2012-13*
10. Other Business
11. Colleagues’ Exchange
Cheryl Foy, Secretary
* Documents attached (P) Presentation
