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COUNCIL CHAMBER, ROOM 3130, W. G. DAVIS BUILDING
To listen to the meeting, please click on the link: https://www.youtube.com/live/8QSMo1lw9hE
AGENDA
OPEN SESSION
- Chair’s Remarks
- UTM Library Strategic Plan: Update* (Presentation) (for information)
- Major Modification: Repoint UTM Specialist and Major programs in Computer Science, and Specialist in Information Security, from the Honours Bachelor of Science to the Bachelor of Computer Science Degree, UTM* (for approval)
Be It Resolved:
THAT Subject to Executive Committee Confirmation of the New Degree in Bachelor of Computer Science,
THAT the Specialist and Major programs in Computer Science, and the Specialist in Information Security, be repointed from the Honours Bachelor of Science degree to the Bachelor of Computer Science undergraduate degree, as detailed in the proposal dated April 7, 2026, effective September 1, 2027. - Major Modification: New Freestanding Minor in Health, Environments, and Society, UTM* (for approval)
Be It Resolved,
THAT the Freestanding Minor in Health, Environments, and Society, in the Department of Geography, Geomatics and Environment, UTM, as detailed in the proposal dated April 9, 2026, be approved, effective September 1, 2026. -
Amendment to an Existing Academic Regulation: Return from Absence* (for approval)
Be It Recommended:
THAT the revision to the return from absence regulation, UTM as detailed in the proposal dated April 9, 2026, be approved, effective September 1, 2026. - Amendment to an Existing Academic Regulation: Degree Requirements* (for approval)
Be it Resolved,
THAT the revision to the UTM academic regulations concerning Degree Requirements, as detailed in the proposal dated April 3, 2026, be approved, effective September 1, 2026. -
Amendment to an Existing Academic Regulation: Re-marking Pieces of Term Work* (for approval)
Be it Resolved,
THAT the proposed changes to the UTM academic regulations concerning Re-marking Pieces of Term Work as detailed in the accompanying proposal dated March 30, 2026, be approved, effective September 1, 2026. - Minor Modification: New Certificate in Economic Data Analytics (Category 2), Department of Economics, UTM* (for approval)
Be It Resolved:
THAT the Certificate in Economic Data Analytics (Category 2), Department of Economics, UTM as detailed in the proposal dated March 13, 2026, be approved, effective September 1, 2026. - Minor Modification: New Certificate in Certificate in Ancient Languages, UTM (Category 2)* (for approval)
Be It Resolved:
THAT the Certificate in Ancient Languages (Category 2), Department of Historical Studies, UTM as detailed in the proposal dated April 10, 2026, be approved, effective September 1, 2026. - Minor Modification: New Certificate in Artificial Intelligence and Society (Category 2), Department of Philosophy, UTM* (for approval)
Be It Resolved:
THAT the Certificate in Artificial Intelligence and Society (Category 2), Department of Philosophy, UTM as detailed in the proposal dated March 27, 2026, be approved, effective September 1, 2026. -
Reviews of Academic Units and Programs* (for information)
CONSENT AGENDA
- Annual Report: Academic Integrity, 2024-25** (for information)
- Annual Report: UTM Library, 2024-25** (for information)
- Annual Report: Student Awards Established, Amended and Withdrawn, 2024-25** (for information)
- Annual Report: Committee On Standing, Office of the Registrar, 2024-25** (for information)
- Annual Report: Academic Appeals Subcommittee, 2024-25** (for information)
- Report of the Previous Meeting: Report Number 62 – March 11, 2026** (for approval)
- Business Arising from the Report of the Previous Meeting
- Date of Next Meeting – September 10, 2026, 3:10 p.m.
- Other Business