Agenda October 20, 2015

Tuesday, October 20, 2015
2:30‐4:30 p.m., ERC 1058

Teleconferencing Dial In: Toll‐Free: 1‐877‐385‐4099 Toll Free (Canada & USA)
Participant Passcode: 1028954#

1.    Call to Order

2.    Agenda (A)

3.    Chair’s Remarks

4.    Minutes of the Meeting of September 15, 2015*

5.    Business Arising from the Minutes

6.    Inquiries and Communications

7.    Provost’s Remarks

8.    Committee Reports

8.1 Executive Committee

8.1.1 Faculty Council Membership Update* (I) (B. Dinwoodie)

8.1.2 Governance

a) Election Results and Nominations to Academic Council* (A) (B. Dinwoodie)

b) By‐Law Review Project Update (I) (C. Foy)

8.2 Curriculum and Program Review Committee* (B. Bailey)

8.2.1 (a) Bachelor of Arts in Communication and Digital Media Studies – Major Program Modification – Addition of Simple Pathway (Canadian University of Dubai)* (A)

  (b) Bachelor of Arts in Forensic Psychology ‐ Major Program Modification – Addition of Simple Pathway (Canadian University of Dubai)* (A)

8.2.2 Bachelor of Science in Forensic Science – Major Program Modification ‐ Removal of Specialization* (A)

8.2.3 Bachelor of Education – Minor Program Adjustment (I)

8.2.4 Bachelor of Science in Biological Science ‐ Minor Program Adjustment – Replacement of Required Course (I)

8.2.5 Admission Criteria – English Language Proficiency for International Students Western English Language Centre Partnership Agreement (I)



9.    Registrar’s Authority to Determine Student Eligibility to Confer Degrees* (A) (B. MacIsaac/B. Dinwoodie)

10. Budget Assumptions (P) (C. Elliott/D. Saucier)

11. COU Update (I) (M. Green)

12. Other Business

13. Colleagues’ Exchange

Becky Dinwoodie, Secretary

*Documents attached

(A) Approval (D) Discussion (I) Information (P) Presentation