AGENDA
Formal Business | |||||||||||||||||||
1 | Approval of Agenda | ||||||||||||||||||
2 | Minutes of meeting of October 7, 2010 | Dr. E. Tam | |||||||||||||||||
3 | Business arising from the minutes | ||||||||||||||||||
4 | Outstanding business | ||||||||||||||||||
Items for Approval | |||||||||||||||||||
4.1 | Working Group Report on Governor General's Medals and Board of Governors Awards | SC101117-4.1 SC101117-4.1.1 | Ms. A. Houser Dr. W. Baylis | ||||||||||||||||
5 | Reports/New Business | ||||||||||||||||||
5.1 | Working Group on Fee Approval Process - Membership | SC101117-5.1 | Dr.E. Tam | ||||||||||||||||
Items for Information | |||||||||||||||||||
5.2 | Update from 2009-2010 Working Groups | ||||||||||||||||||
5.3.1 Working Group on Fee Approval Process | Ms. B. White | ||||||||||||||||||
5.3.2 Working Group on Academic Integrity | Dr. E. Tam | ||||||||||||||||||
5.3.3 Working Group on Thirteen Point Grading Scale | Dr. S. Martyn | ||||||||||||||||||
6 | Report on Student Affairs and Life on Campus | Ms. B. White Ms. A.Kirby | |||||||||||||||||
7 | Question Period/Other Business | ||||||||||||||||||
8 | Adjournment |