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Crisis Centre

Agenda June 21, 2016

Tuesday, June 21, 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 May 17, 2016* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

6.1 Synopsis of Board of Governors’ Meeting of April 20, 2016* (I)

7. Provost’s Remarks

8. Major Award Recipients* (I) (B. MacIsaac)

9. 2016 Graduates Update* (I) (B. MacIsaac)

10. Committee Reports

10.1 Curriculum and Program Review Committee (CPRC)* (R. Bailey)

10.1.1 Faculty of Business and Information Technology

(a) Bachelor of Commerce in Entrepreneurship – Addition of Pathway* (A)

(b) Bachelor of Commerce – Addition of Pathway* (A)

10.1.2 Faculty of Science

(a) Bachelor of Science in Computer Science – New Specialization in Data Science* (A)

10.1.3 Faculty of Social Science and Humanities

(a) Bachelor of Arts in Political Science – Program Changes and Two New Specializations* (A)

10.1.4 For Information:

(a) Faculty of Health Sciences - Bachelor of Health Science– Minor Program Adjustment

(b) Faculty of Health Sciences - Bachelor of Health Science in Kinesiology –Minor Program Adjustment

(c) Faculty of Health Sciences - Bachelor of Science in Nursing – Minor Program Adjustment

(d) Faculty of Social Science and Humanities - Bachelor of Arts in Political Science Bridge Program – Minor Program Adjustment

10.2 Graduate Studies Committee (GSC)* (L. Roy)

10.2.1 Faculty of Health Sciences – New Graduate Diploma in Work Disability Prevention* (R)

10.3 GSC and CPRC* (L. Roy and R. Bailey)

10.3.1 Program Nomenclature Guidelines* (A)

10.4 Executive Committee

10.4.1 Academic Council Governance

a) Appointment of Temporary Replacement on Academic Council for Faculty of Engineering and Applied Science* (A) (B. Dinwoodie)

11. University Governance

11.1 Violence, Harassment and Related Policies Framework Update (I) (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