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For more information about this meeting or to send regrets for attendance, please email the Office of the University Secretary.
AGENDA
2:30 p.m. Thursday, June 17, 2010
(Room 18) EDWARDS SCHOOL OF BUSINESS (GOODSPEED THEATRE) - PLEASE NOTE CHANGE IN LOCATION OF THIS MEETING
1. Opening remarks
2. Adoption of the agenda
3. Minutes of the meeting of May 27, 2010
4. Business from the minutes
5. Report of the president
6 Report of the provost
7. Student societies reports
7.1 Report from the USSU
7.2 Report from the Graduate Student's Association
8. Planning and priorities committee
8.1 Request for decision: College of Engineering departmental restructuring (and attachment)
8.2 Report for information: School of Architecture
8.3 Report for information: Planning and priorities committee annual report, including centres subcommittee annual report
9. Research, scholarly and artistic work committee
9.1 Report for information: Areas of Pre-Eminence 'Signature' Areas (enclosed)
9.2 Request for decision: Research Integrity Policy
9.3 Report for information: Research, scholarly and artistic work committee annual report
10. Bylaws committee
10.1 Request for decision: Appointments to the nominations committee for 2010/2011
10.2 Notice of motion: Change to council bylaws re terms of reference of the scholarships and awards committee
11. Academic programs committee
11.1 Request for input: Graduate Program Review
11.2 Request for decision: Changes to Mathematics admission requirements for direct entry colleges
11.3 Request for decision: Changes to Medicine admission requirements
11.4 Request for decision: New program: BSc in Pharmacology and Physiology, and deletion of BSc in Physiology (and attachment)
11.5 Request for decision: New program: MFA in writing
11.6 Request for decision: Replacement program: Bachelor of Education
11.7 Request for decision: Replacement program: Bachelof of Science in Nursing
11.8 Report for information: Kinesiology minor in Entrepreneurship, and annual report
12. Academic support committee
12.1 Report for information: Annual report, including report on E-Texts
13. Teaching and learning committee
13.1 Request for decision: Learning Charter
13.2 Report for information: Annual report
14. Nominations committee
14.1 Request for decision: Nomination for scholarships and awards committee
14.2 Request for decision: Nomination for planning and priorities committee (enclosed)
15. International activities committee annual report to council for 2009/2010 (enclosed)
16. Other business
17. Question period
18. Next meeting - 2:30 p.m., Thursday, September 16, 2010 in Room 241 Arts (Neatby-Timlin Threatre)
For more information about this meeting or to send regrets for attendance, send an email to the Office of the University Secretary. Click here
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