AGENDA
Formal Business | |||||||||||||||||||
1 | Approval of Agenda | ||||||||||||||||||
2 | Minutes of Meeting of November 17, 2010 Notes of Meeting of January 27, 2011 Notes of Meeting o March 15, 2011 | Dr. E. Tam | |||||||||||||||||
3 | Business arising from the minutes | ||||||||||||||||||
4 | Outstanding business | ||||||||||||||||||
Items for Approval | |||||||||||||||||||
5 | Reports/New Business | ||||||||||||||||||
5.1 | Working Group Report on Board of Governors Awards | SC110414-5.1 | |||||||||||||||||
Items for Information | |||||||||||||||||||
5.2 | Academic Advocate Annual Report | SC110414-5.2 | Academic Advocates | ||||||||||||||||
Items for Approval | |||||||||||||||||||
5.3 | Executive Summary with Recommendations | SC110315-5.3 | Dr. P. Townley | ||||||||||||||||
5.3.1 Report on Academic Integrity | SC110315-5.3.1 | ||||||||||||||||||
5.3.2 Working Group Report on Academic Integrity | SC110315-5.3.2 | ||||||||||||||||||
Items for Information | |||||||||||||||||||
5.4 | Cloud Computing | SC110414-5.4 | Mr. S. Moriarty | ||||||||||||||||
5.5 | Thirteen Point Grading Scale | SC110414-5.5 | Dr. E. Tam | ||||||||||||||||
5.6 | Update from Working Group on Fee Approval Process | Ms. B. White | |||||||||||||||||
6 | Report on Student Affairs and Life on Campus | Ms. B. White Ms. A.Kirby | |||||||||||||||||
7 | Question Period/Other Business | ||||||||||||||||||
8 | Adjournment |