NOTICE OF MEETING
There will be a meeting of the
PROGRAM DEVELOPMENT COMMITTEE
Thursday June 5, 2014 at 1:00pm-3:00pm
In Room 203 Anthony P. Toldo Health Education Centre
AGENDA
Formal Business
1 Approval of Agenda
2 Minutes of Meeting of May 8, 2014
E-Vote of May 15, 2014 (for information)
E-Vote of May 27, 2014 (for information)
3 Business Arising from the Minutes
4 Outstanding Business
Items for Approval
5 Reports/New Business
*5.1 Mathematics and Statistics– Minor Program PDC140605-5.1 Dr. S. Paul
Changes (Graduate)
*5.2 Law – New Course Proposals (Graduate) PDC140605-5.2 Dr. M. Kianieff
5.3 Certificate in Border Management and PDC140605-5.3 Dr. M. Lee
International Trade PDC140605-5.3a Dr. B. Anderson
PDC140605-5.3b Dr. R. Kobe
*5.4 Cross Border Institute – New Course Proposals PDC140605-5.4 Dr. M. Lee
Dr. B. Anderson
Dr. R. Kobe
*5.5 Electrical and Computer Engineering – Degree PDC140605-5.5 Dr. M. Sid-Ahmed
Requirement BASc Minor Program Changes
*5.6 Communication, Media and Film - New Course PDC140605-5.6 Dr. V. Scatamburlo-
Proposals D’Annibale
*5.7 English – Minor Program Changes PDC140605-5.7 Dr. K. Jirgens
5.8 Education - Minor in Organizational Learning PDC140605-5.8 Dr. K. Roland
and Teaching
*5.9 Education - Minor in Organizational Learning PDC140605-5.9 Dr. K. Roland
and Teaching New Course Proposals
*5.10 Earth and Environmental Sciences – PDC140605-5.10 Dr. J. Gagnon
Course Deletions
*5.11 Earth and Environmental Sciences - New PDC140605-5.11 Dr. J. Gagnon
Course Proposal
*5.12 Earth and Environmental Sciences – PDC140605-5.12 Dr. J. Gagnon
Minor Program Changes
Item for Information
*5.13 Electrical and Computer Engineering – Summary PDC140605-5.13 Prof. L. Walsh
of Minor Course and Calendar Changes
*5.14 Communication, Media & Film – Minor Course PDC140605-5.14
and Calendar Changes
*5.15 Earth and Environmental Sciences – Summary PDC140605-5.15
of Minor Course and Calendar Changes
*5.16 Faculty of Law – Summary of Minor Course PDC140605-5.16
and Calendar Changes
Additional Business
6 Question Period/Other business
7 Adjournment
Please carefully review the ‘starred’ (*) agenda items. As per the June 3, 2004 Senate meeting, ‘starred’ items will not be discussed during a scheduled meeting unless a member specifically requests that a ‘starred’ agenda item be ‘unstarred’, and therefore open for discussion/debate. This can be done any time before (by forwarding the request to the secretary) or during the meeting. By the end of the meeting, agenda items which remain ‘starred’ (*) will be deemed approved or received.