AGENDA
Formal Business |
|||||||||||||||||||
| 1 | Approval of Agenda |
||||||||||||||||||
| 2 | Minutes of meeting of October 19, 2012 The notes of the meeting of December 7, 2012 and E-Vote of December 12, 2012 | ||||||||||||||||||
| 3 | Business arising from the minutes |
||||||||||||||||||
| 4 | Outstanding Business |
||||||||||||||||||
| 5 | Reports/New Business |
||||||||||||||||||
| Items for Approval |
|||||||||||||||||||
|
5.1 | Request for Waiver of Program Deletion - Modern Languages with Two Language Option (Honours) | PDC130111-5.1 | Dr. D. Lage | |||||||||||||||
|
*5.2 | Requests for Waivers of Course Deletions | PDC130111-5.2 | Dr. J. Sutcliffe Dr. V. Scatamburlo - D'Annibale | |||||||||||||||
|
*5.3 | FASS Program/Course Changes | |
|
|||||||||||||||
|
|
*5.3.1 History - Minor Program Changes | PDC130111-5.3.1 | |
|||||||||||||||
|
|
*5.3.2 Political Science Admission Requirements - Minor Program Changes | PDC130111-5.3.2 | |
|||||||||||||||
|
|
*5.3.3 Social Work - Minor Program Changes | PDC130111-5.3.3 | |
|||||||||||||||
|
*5.4 | Minor Revisions to PDC Form A and PDC Form B | PDC130111-5.4 | |
|||||||||||||||
|
*5.5. | Science - Program/Course Changes | |
|
|||||||||||||||
|
|
*5.5.1 Chemistry and Biochemistry - New Course Proposal | PDC130111-5.5.1 | |
|||||||||||||||
|
|
*5.5.2 Computer Science - Minor Program Changes | PDC130111-5.5.2 | |
|||||||||||||||
|
*5.6 | Engineering Program/Course Changes | |
|
|||||||||||||||
|
|
*5.6.1 Civil and Environmental Engineering - New Course Proposals (Graduate) | PDC130111-5.6.1 | |
|||||||||||||||
|
|
*5.6.2 Honours Certificate in Environmental Engineering - Minor Program Changes | PDC130111-5.6.2 | |
|||||||||||||||
|
|
*5.6.3 Engineering - Minor Program Changes | PDC130111-5.6.3 | |
|||||||||||||||
| Items for Information |
|||||||||||||||||||
|
5.7 | Summary of Minor Course and Calendar Changes | |
||||||||||||||||
|
|
5.7.1 Computer Science | PDC130111-5.7.1 | |
|||||||||||||||
|
|
5.7.2 Engineering | PDC130111-5.7.2 | |
|||||||||||||||
| Items for Approval | |||||||||||||||||||
|
5.8 | CONFIDENTIAL DRAFT PDC Reports on UPRS (In-Camera) | |
|
|||||||||||||||
| 6 | Question Period/Other Business |
||||||||||||||||||
| 7 | Adjournment |
||||||||||||||||||