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Agenda May 17, 2016

Tuesday, May 17, 2016
2:30-4:30 p.m., DTB 524

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 April 19, 2016* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

7. Provost’s Remarks

8. New Building Plan (P) (D. Saucier)

9. 2016-2017 Budget (P) (C. Elliott)

10. Committee Reports

10.1 Graduate Studies Committee* (L. Roy)

10.1.1 Doctor of Philosophy in Criminology and Social Justice – New Program Proposal* (R)

10.2 Executive Committee

10.2.1 Academic Council Governance

a) Board By-Law Review Project Update (I) (C. Foy)

b) Appointment of CPRC member* (A) (B. Dinwoodie)

11. University Governance

11.1 Sexual Violence Prevention & Response Policy* (R) (M. Bowman)

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

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