Friday, April 8, 2011

1 Approval of the Agenda
1.1 Unstarring Agenda Items
2 Approval of the minutes of meeting March 11, 2011
3 Business arising from the minutes
4 Outstanding Business/Action Items
5 Reports/New Business
5.1 Report from Student Caucas (UWSA, OPUS, GSS)
5.2 Report of the President
5.2 Report of the Academic Colleague
5.4 Program Development Committee
5.4.1 Political Science with Bilingual Specialization - new Program and course proposals Jeffrey Berryman-Approval  Sa110408-5.4.1
5.4.2 Articulation Agreement for Admitting Students from CIC BTech program into the Bachelor of Computer Science (General)Program at the University of Windsor Jeffrey Berryman-Approval  Sa110408-5.4.2
5.4.3 Articulation Agreement for Admitting Students from CIC BTech program into the Bachelor of Computer Science (Honours Applied Computing) Program at the University of Windsor Jeffrey Berryman-Approval  Sa110408-5.4.3
5.4.4 Business - Summary of Minor Course and Calendar Changes Jeffrey Berryman-Information  Sa110408-5.4.4
4.2 Academic Policy Committee
*5.5.1 Co-operative Education Programs Annual Report Jagdish Pathak - Information Sa110408-5.5.1
5.5.2 Leddy Library Annual Report Jagdish Pathak - Information Sa110408-5.5.2
5.5.3 Centre for Teaching and Learning Annual Report Jagdish Pathak - Information Sa110408-5.5.3
*5.5.4 Letters of Permission Jagdish Pathak - Information Sa110408-5.5.4
5.6 Student Committee Nothing to report Edwin Tam
5.7 Report of the Provost Leo Groarke
5.8 Report of the Vice President Research Ranjana Bird
6 Question Period/Other Business
7 Adjournment