Agenda - April 19, 2016
Tuesday, April 19, 2016
2:30-4:30 p.m., ERC 1058
Toll-Free: 1-877-385-4099 (Canada & U.S.)
Participant Passcode: 1028954#
1. Call to Order
2. Agenda (A)
3. Chair’s Remarks
4. Minutes of the Meeting of March 15, 2016* (A)
5. Business Arising from the Minutes
6. Inquiries and Communications
7. Provost’s Remarks
8. Refreshing the Strategic Plan* (P) (D. Saucier)
9. Conferral of Degrees for Winter Term 2016* (A) (B. MacIsaac)
10. Committee Reports
10.1 Curriculum and Program Review Committee* (R. Bailey)
10.1.1 Faculty of Social Science and Humanities
(a) Bachelor of Arts in Communication and Digital Media Studies – Removal of Specializations* (A)
10.1.2 Faculty of Business and Information Technology
(a) Bachelor of Informatics – New Program Proposal* (R)
10.1.3 For Information:
(a) Faculty of Business and Information Technology - Bachelor of Commerce (2 Year Bridge) – Minor Program Adjustment (I)
10.2 Graduate Studies Committee* (L. Roy)
10.2.1 Graduate Studies Regulations – Amendments to Section 3.2 of the Graduate Academic Calendar* (A)
10.2.2 Graduate Studies Policy – New Cotutelle Policy* (A)
10.2.3 For Information:
(a) UOIT Outstanding Thesis Award (I)
10.3 Executive Committee
10.3.1 Academic Council Governance
a) Board By-Law Review Project Update (I) (C. Foy)
b) Academic Council Election Results* (A) (B. Dinwoodie)
10.4 Honorary Degrees Committee
10.4.1 Honorary Degree Recipients (I) (T. McTiernan)
11. University Governance
11.1 Sexual Violence Prevention & Response Policy* (R)
11.2 Administrative Fairness Policy* (P)(R) (C. Foy)
11.3 Investigation Procedures for Allegations of Student Non-Academic Misconduct* (C) (C. Foy)
11.4 Student Judicial Committee Procedures & Terms of Reference* (C) (C. Foy)
11.5 Workplace Violence Policy & Procedures* (C) (C. Foy)
12. Other Business
13. Colleagues’ Exchange
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (P) Presentation (R) Recommend to Board for approval
