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 |