SC110414: April 14, 2011

 

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