AGENDA
Formal Business |
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| 1 | Approval of Agenda |
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| 2 | Minutes of meeting of October 19, 2012 |
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E-Vote of November 7, 2012 |
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E-Vote of November 19, 2012 |
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| 3 | Business arising from the minutes |
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| 4 | Outstanding Business |
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| Items for Approval |
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| 5 | Reports/New Business |
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5.1 | Master of Actuarial Sciences | PDC121207-5.1 | Dr. S. Paul & Dr. M. Hlynka | ||||||||||||||||
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5.1.1 New Course Proposals | PDC121207-5.1.1 | |||||||||||||||||
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5.1.2 Reviewers Report | |
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5.1.3 AAU Head Response | |
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5.1.4 Dean's Response | |
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5.2 | Communication, Media and Film - New Course Proposals | PDC121207-5.2 | |
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*5.3 | Visual Arts - New Course Proposals | PDC121207-5.3 | |
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*5.4 | Languages, Literatures and Cultures - New Course Proposals | PDC121207-5.4 | |
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*5.5. | North American Studies Certificate - Deletion | PDC121207-5.5 | |
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*5.6 | Earth and Environmental Sciences - New Course Proposal | PDC121207-5.6 | |
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*5.7 | Mathematics and Statistics - Minor Program Changes | PDC121207-5.7 | |
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| Items for Information |
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*5.8 | Communication, Media and Film - Summary of Minor Course and Calendar Changes | PDC121207-5.8 | |
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*5.9 | Political Science - Summary of Minor Course and Calendar Changes | PDC121207-5.9 | |
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*5.10 | Mathematics and Statistics - Summary of Minor Course and Calendar Changes | PDC121207-5.10 | |
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| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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