AGENDA
Formal Business | |||||||||||||||||||||
1 | Approval of Agenda | ||||||||||||||||||||
2 | Minutes of meeting of November 23, 2012 | ||||||||||||||||||||
3 | Business arising from the minutes | ||||||||||||||||||||
4 | Outstanding Business | ||||||||||||||||||||
Items for Approval | |||||||||||||||||||||
4.1 | APC Subcommittee on English Language Proficiency Report | APC121214-4.1 | Dr. V. Paraschak | ||||||||||||||||||
4.2 | Policy on University Access to Student Emails and Disclosure | APC121214-4.2 | Dr. R. Caron | ||||||||||||||||||
Items for Information/Discussion | |||||||||||||||||||||
5 | Reports/New Business | ||||||||||||||||||||
5.1 | Regulations on Additional Undergraduate Degrees | APC121214-5.1 | Dr. P. Miller | ||||||||||||||||||
5.2 | IT Steering Committee Annual Report | APC121214-5.2 | Mr. S. Moriarty | ||||||||||||||||||
5.3 | Centre for Teaching and Learning Annual Report (2011-2012) | APC121214-5.3 | Dr. E. Kustra | ||||||||||||||||||
5.4 | Annual Reports | APC121214-5.4 | Dr. R. Caron | ||||||||||||||||||
5.4.1 Co-op Education Centre Annual Report | APC121214-5.4.1 | Dr. G. Salinitri | |||||||||||||||||||
5.4.2 Aboriginal Education Centre Annual Report | APC121214-5.4.2 | Dr. G. Salinitri | |||||||||||||||||||
5.4.3 Leddy Library Annual Report | APC121214-5.4.3 | Dr. V. Paraschak | |||||||||||||||||||
Additional Business | |||||||||||||||||||||
6 | Question Period/Other Business/Open Discussion | ||||||||||||||||||||
6.1 | Subcommittee Updates | ||||||||||||||||||||
APC Subcommittee on Class Size and Enrolment Management | |||||||||||||||||||||
APC Subcommittee on Acceptance of Exceptional Secondary Students in University Courses | |||||||||||||||||||||
APC Subcommittee on Student Committee and Academic Policy Committee | |||||||||||||||||||||
APC Subcommittee on Medical Certificates | |||||||||||||||||||||
6.2 | Examination Booklets - Revision to Motion at SSC | ||||||||||||||||||||
7 | Adjournment |