BOARD OF UNDERGRADUATE STUDIES THURSDAY, SEPTEMBER 26, 2019 2:00 P.M | UNIVERSITY CENTRE BOARDROOM 424

AGENDA Page

Information for Committee Members 3 Membership | Meetings

1. Welcome and Approval of the Agenda 5 - 6 a) Approval of the Agenda [Motion]

2. Approval of the Minutes 7 - 15 a) Minutes of May 16, 2019 [Motion]

b) Business Arising

3. Committee Education and Orientation 17 - 37 a) University Governance and Committee Mandate

39 - 54 b) 2019-20 Committee Priorities and Planning

4. Undergraduate Curriculum Changes: Course Additions, Deletions, Changes 55 - 59 a) Bachelor of Arts and Science (BAS) Program [Motion]

61 b) Bachelor of Computing (BComp) Program [Motion]

63 c) University of -Humber Program [Motion]

65 - 69 d) Associate Diploma Program [Motion]

5. Board of Undergraduate Studies Subcommittees 71 - 72 a) Calendar Review Committee: 2019-20 Membership

b) Joint Editorial Awards Committee (JEAC): 2019-20 Membership 73 - 76 c) JEAC Annual Report 2018-19 [Addenda Item]

6. Other Business 77 a) Update from the Office of the Associate Vice-President (Academic) [Addenda Item]

79 - 87 b) Academic Schedule of Dates: 2020-21

c) Teaching and Learning Plan Page 1 of 110

[Addenda Item]

Addenda Item 89 - 101 a) 6c) Other Business - Teaching and Learning Plan

103 - 105 b) 6a) Update from the Office of the Associate Vice-President (Academic)

107 - 110 c) 5c) JEAC Annual Report 2018-19

Adjournment

To Attend: Byron Sheldrick (Chair), Trent Tucker (Vice-Chair), Ayesha Ali, Samantha Brennan, Melanie Cassidy (non-voting), Carrie Chassels (Vice-Provost, Student Affairs), Ray Darling (University Registrar), Cate Dewey (Associate Vice-President, Academic), Joanne Emeneau (non-voting), Lindsey Fletcher, Dan Gillis, Maya Goldenberg, Jessica- Dominique Lecques (alternate member), Steven McCarty, Sooraj Modi, Patricia Tersigni (Director, Academic Programs and Policy | non-voting), John Walsh (Vice-Provost, -Humber) Regrets: Michelle Fach, Nora Elgharbawy Guests: Martin Williams (Director, Teaching and Learning) Recording Secretary: Jackie Gillis (University Secretariat | Minutes) Next regular meeting is scheduled for November 7, 2019

Page 2 of 110

2019-20 BOARD OF UNDERGRADUATE STUDIES Committee bylaws and additional information is available on the University Secretariat Website.1

Meeting Schedule

Fall 2019 Winter / Spring 2020 Thursday, September 26, 2019 TBD Thursday, November 7, 2019

Membership

Ex-officio Cate Dewey Associate Vice-President (Academic) Carrie Chassels Vice-Provost (Student Affairs) Michelle Fach Executive Director, Open Learning and Educational Support Ray Darling University Registrar Samantha Brennan Dean Ex-officio Non-voting Members Melanie Cassidy Learning & Curriculum Support Librarian2 Patricia Tersigni Director, Academic Programs and Policy John Walsh Vice-Provost Guelph-Humber Faculty (5) Byron Sheldrick (Chair) CSAHS Maya Goldenberg COA Dan Gillis CEPS Trent Tucker (Vice-Chair) LANG Ayesha Ali CEPS Undergraduate Students (4) [one of whom shall be CSA VP Academic] Lindsey Fletcher Central Student Association, VP Academic Nora Elgharbawy (undergraduate) Steven McCarty (undergraduate) Sooraj Modi (undergraduate)

1 URL: https://www.uoguelph.ca/secretariat/office-services/senate/senate-boards-and-standing- committees/board-undergraduate-studies 2 Designate of University Librarian

Membership | Meetings Page 3 of 110 Page 4 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 1. Welcome and Approval of the Agenda 2. Approval of the Minutes

Meeting: September 26, 2019

1. Welcome and Approval of the Agenda a) Approval of the Agenda [Motion] The Board of Undergraduate Studies is asked to, RESOLVE, that the September 26, 2019 meeting agenda be approved, as presented. 2. Approval of the Minutes a) Minutes of May 16, 2019 [Motion] The Board of Undergraduate Studies is asked to, RESOLVE, that the minutes of the May 16, 2019 meeting be approved, as presented. b) Business Arising Nomination and Election of the Committee Chair and Vice-Chair – Byron Sheldrick and Trent Tucker agreed to stand as Committee Chair and Vice-Chair, respectively, of the Board of Undergraduate Studies. Their election was duly confirmed with members via email.

Senate Approval – At its June 3, 2019 meeting on the recommendation of the Board of Undergraduate Studies, Senate approved the motions for the following:

➢ Name Changes and Deletion of Co-op options (Adult Development, and Child, Youth & Family) ➢ Proposed Amendment to Early Childhood Education College (ECE) Pathways ➢ Proposed New Major, with Co-op option, and Minor (Sport and Event Management) ➢ Proposed New Minor in Business Data Analytics ➢ Proposed New Minor in Entrepreneurship ➢ Proposed New Minor in International Business ➢ Proposed New Minor in Project Management ➢ Proposed New Minor in Sustainable Business ➢ Proposed Program Change in Bachelor of Computing (BComp) Program ➢ Proposed Admission Requirement Change in Bachelor of Engineering (BEng) Program

Revisions to the Voluntary Withdrawal Procedure as it relates to DVM students, approved at the May 16, 2019 meeting, will go to the October 7, 2019 Senate for approval.

Approval of the Agenda [Motion] Page 5 of 110 Undergraduate Curriculum Changes – At its meeting on June 3, 2019, Senate received, for information, curriculum changes approved by the Board of Undergraduate Studies at its meeting on May 16, 2019.

All other items of business arising are addressed throughout the meeting agenda.

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Approval of the Agenda [Motion] Page 6 of 110

BOARD OF UNDERGRADUATE STUDIES Thursday, May 16, 2019 1:00 p.m. – 3:00 p.m. | University Centre Boardroom 424

In Attendance: Byron Sheldrick (Chair), Martin Williams (Vice-Chair), Ayesha Ali, Ray Darling, Cate Dewey (Associate Vice-President Academic), Joanne Emeneau (non-voting), Michelle Fach (Executive Director, Open Learning and Educational Support), Lindsey Fletcher, Marion Joppe, Scott McRoberts, Patricia Tersigni (Director, Academic Programs and Policy | non-voting)

Regrets: Bryanne Dubuc-Lavalle

Absent: Dalton Beseau, Samantha Brennan, Melanie Cassidy (non-voting), Baozhong Meng, Matthew Pavusa

Non-Voting Members: Patricia Tersigni (Director, Academic Programs and Policy), Joanne Emeneau (Associate University Secretary)

Administrative Support & Guests: George Bragues (Assistant Vice-Provost, University of Guelph- Humber), Sheena Karia (Faculty Appointments Coordinator, University of Guelph-Humber), Sara Mann (Associate Dean Academic, Gordon S. Lang School of Business and Economics), Karen Gordon (Associate Dean Academic, CEPS), Jackie Gillis (University Secretariat | Minutes)

1. Welcome and Approval of the Agenda

a) Approval of the Agenda

The Chair called the meeting to order and welcomed all members and visitors. The Chair then asked if members had any questions or concerns relating to the agenda. There were none.

It was decided to move items 3a and 3b to follow item 3i.

The Chair added Changes to the Voluntary Withdrawal Policy as an item under Other Business.

On a motion duly moved and seconded, it was RESOLVED, that the May 21, 2019 meeting agenda be approved, as presented.

2. Approval of the Minutes & Business Arising

a) Approval of the Minutes of March 19, 2019 On a motion duly moved and seconded, it was RESOLVED, that the March 19, 2019 minutes be approved, as presented.

Minutes of May 16, 2019 [Motion] Page 7 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 2

b) Business Arising The Chair noted the items of business arising detailed within the meeting materials.

3. Undergraduate Curriculum Changes: Program Additions, Deletions, Changes

c) Bachelor of Commerce (BComm) Program Committee: Proposed New Major, with Co-op Option, and Minor (Sport and Event Management) [Motion-S]

The Chair invited Sara Mann, Associate Dean Academic in the Gordon S. Lang School of Business and Economics, to elaborate on the proposed changes.

S. Mann explained that the program was developed in reflection of significant student demand. It was noted that external reviewers expressed support for the program and advised them to keep the program somewhat small to begin. P. Tersigni added that the reviewers also noted that the program would provide great opportunities to explore the management of sport from non-traditional perspectives, including sport and sport events in Indigenous communities.

In response to a question regarding the starting cohort size, S. Mann responded that the first cohort would be 25-40 students, with 10 students in co-op.

A Member expressed concern that there is huge demand for this type of program and that there may be difficulty controlling offers. R. Darling noted that average cut-offs will be set appropriately to address the demand.

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed new major, co-op option, and minor in “Sport and Event Management” effective May 1, 2020, as presented.

d) Bachelor of Commerce (BComm) Program - Proposed New Minor in Business Data Analytics [Motion-S]

The Chair invited S. Mann to speak to the suite of proposed new minors.

S. Mann noted that business schools have become increasingly interdisciplinary and that the proposed changes seek to allow the University to be on the cutting edge of that shift. It was also noted that the new minors would benefit non-business students who wish to gain business acumen.

A Member questioned how many courses how many credits students would need to qualify for the Minor in Business Data Analytics and how common data analytics programs are at the undergraduate level. S. Mann responded that students would need 5.00 credits and that while there are many graduate level programs, no other minors in business analytics could be found.

Minutes of May 16, 2019 [Motion] Page 8 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 3

A Member questioned if any consideration had been given to ways to support students who may not have sufficient skills to make it through the courses. One key example discussed were numeracy skills. S. Mann noted that the prerequisites address that issue and that the only minor that students may have some issue related to this was the Minor in Business Analytics, which was intended for Accounting and Econ[omics] students. The Board ultimately decided that the Department should be asked to further consider measures to support students and ensure student success particularly around numeracy skills.

In response to a question regarding if there was consultation with the Department of Mathematics and Statistics, especially related to MGMT*4140, Advanced Business Analytics, S. Mann responded that consultation was undertaken.

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed minor in Business Data Analytics and associated course addition, as presented.

e) Bachelor of Commerce (BComm) Program - Proposed New Minor in Entrepreneurship [Motion-S]

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed minor in Entrepreneurship, and associated course additions, as presented.

f) Bachelor of Commerce (BComm) Program - Proposed New Minor in International Business [Motion-S]

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed minor in International Business, and associated course addition, as presented.

g) Bachelor of Commerce (BComm) Program - Proposed New Minor in Project Management [Motion-S]

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed minor in Project Management, and associated course addition, as presented.

Minutes of May 16, 2019 [Motion] Page 9 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 4

h) Bachelor of Commerce (BComm) Program - Proposed New Minor in Sustainable Business [Motion-S]

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed minor in Sustainable Business, and associated course addition, as presented.

i) Bachelor of Computing (BComp) Program - Proposed Program Change [Motion-S]

The Chair invited Karen Gordon to speak to the item.

K. Gordon noted that the BComp program has two majors, Software Engineering and Computer Science, and that the former had been designed for a smaller class size. It was noted that students switching into Software Engineering was resulting in a larger class size at times, and that the proposed change would change the process of switching majors to a system wherein there would be an admissions meeting held once a year where students could apply and have their potential transfer considered by a committee.

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Computing Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed application process for students to change majors within the Bachelor of Computing program, effective May 1, 2020, as presented.

j) Bachelor of Engineering (BEng) Program Committee - Proposed Admission Requirement Change [Motion-S]

K. Gordon explained that the current admission requirements allow for any two of the three high school science courses: 4U Physics, 4U Chemistry, or 4U Biology to be used. It was noted that Guelph is the only Engineering program in that does not require Physics for admission and that the change would require students to have 4U Physics and 4U Chemistry. The supports that will be offered to students who, in the meantime, do not have 4U Physics were explained. These supports include offering an equivalent course in the summer and hiring a TA to support students who have entered the program without 4U Physics.

In response to a question as to when the change would be effective, P. Tersigni noted that a two-year lead time is required in the Ontario system, and as such, it would be effective for the 2021-2022 academic calendar for the 2022 fall admissions cycle.

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Engineering Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed admission requirement change, to be added to the 2021-2022 calendar and effective for the fall 2022 admissions cycle, as presented.

Minutes of May 16, 2019 [Motion] Page 10 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 5

a) Bachelor of Applied Science (BASc) Program Committee: Proposed Name Changes and Deletion of Co-op options (Adult Development, and Child, Youth & Family) [Motion-S]

The Chair elaborated on the proposal and related motions. It was noted that the changes represent an important restructuring of the programs, align with the accreditation of the College of Early Childhood Educators (CECE), and clarify and focus the various streams in the BASC program, in order to emphasize areas of strength within the Department. With regards to the removal of the co-op, the Chair noted the high rates of attrition for co-op students, as relatively few students complete the co-op program. In addition to students finding that practicum placements are more meaningful, the refusal of the College of Early Childhood Educators’ to recognize co-op as meeting practicum hours were cited as reasons to remove the co-op. In closing, the Chair noted that there will be a need to highlight to prospective students the value of practicum placements.

The Chair invited questions or comments.

In response to a question regarding the number of practicum students take, the Chair responded that students are required to take three 1.00 credit practicum courses.

A Member questioned why “sexuality” wasn’t included in the program title. The Chair responded that the department has a long historical trajectory and there is a desire to reflect that history. P. Tersigni noted that focus groups had been conducted with individuals taking campus tours and the proposed names resonated well.

On a motion duly moved and seconded, it was RESOLVED, that on recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed name change of the major in “Adult Development” to “Family Studies and Human Development”; and,

FURTHER RESOLVED, that on recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed name change of the major in “Child, Youth and Family” to “Child Studies”; and,

FURTHER RESOLVED, that on recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed deletion of the Co-op option in the Adult Development major; and,

FURTHER RESOLVED, that on recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed deletion of the Co-op option in the Child, Youth and Family major; and,

FURTHER RESOLVED, that on the recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies approve the

Minutes of May 16, 2019 [Motion] Page 11 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 6

related course deletion and changes within the Bachelor of Applied Science curriculum, as presented, and report to Senate for information.

b) Bachelor of Applied Science (BASc) Program Committee: Amendment to ECE College Pathways [Motion-S]

The Chair elaborated on the proposal and related motion, noting that due to the changes made to two of the Bachelor of Applied Science majors – Child Studies (renamed from Child, Youth, and Family) & Family Studies and Human Development (renamed from Adult Development), the current ECE College Pathways Agreement must be updated.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies accept and recommend Senate approve the proposed amendment to ECE College Pathways, as presented.

4. Undergraduate Curriculum Changes: Course Additions, Deletions, Changes

a) Bachelor of Applied Science (BASc) Program [Motion] The Chair invited Patricia Tersigni, Director, Academic Programs and Policy and Chair of the Calendar Review Committee, to speak to the proposed curriculum changes and respond to questions.

The Chair invited questions or comments.

A Member asked that “rest”, signifying a restriction, be added to the legend of terminology on the CRC Reports.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Applied Science Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Applied Science undergraduate curriculum as presented, and report to Senate for information.

b) Bachelor of Bachelor of Arts (BA) Program [Motion]

The Chair invited questions or comments.

A Member questioned if the BA program is placing increased emphasis on Indigenous history. The Chair noted that several departments, including History, Anthropology, and Sociology have Indigenous history courses and that Political Science is in the process of developing a course.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Arts Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Arts undergraduate curriculum as presented, and report to Senate

Minutes of May 16, 2019 [Motion] Page 12 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 7

for information.

c) Bachelor of Bachelor of Bio-Resource Management (BBRM) Program [Motion]

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Bio-Resource Management Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Bio-Resource Management undergraduate curriculum as presented, and report to Senate for information.

d) Bachelor of Commerce (BComm) Program [Motion]

P. Tersigni noted that the University rarely changes the prefix of course subjects unless there is a significant reason to do so and that the change from ECON to FIN reflects that the College wishes to grow this area and that finance itself is a growing field.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Commerce Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Commerce undergraduate curriculum as presented, and report to Senate for information.

e) Bachelor of Engineering (BEng) Program [Motion]

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Engineering Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Engineering undergraduate curriculum as presented, and report to Senate for information.

f) Bachelor of Science (BSc) Program [Motion]

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Science Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Science undergraduate curriculum as presented, and report to Senate for information.

g) Bachelor of Science in Agriculture (BSc Agr) Program [Motion]

P. Tersigni noted that UNIV*3140, Flexible Internship in Agri-Food, is open to students across the University.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Science in Agriculture Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Science in Agriculture undergraduate curriculum as

Minutes of May 16, 2019 [Motion] Page 13 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 8

presented, and report to Senate for information.

h) Bachelor of Science in Environmental Sciences (BSc. Env.) Program [Motion]

A Member noted that the title for EDRD*3450 should state “Watershed” instead of “Watershred”.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the Bachelor of Science in Environmental Sciences Program Committee, the Board of Undergraduate Studies approve the proposed changes to the Bachelor of Science in Environmental Sciences undergraduate curriculum as presented, and report to Senate for information.

i) University of Guelph-Humber Programs [Motion]

G. Bragues noted that the number of new general elective courses were proposed in order to give more diversity to the general electives package.

On a motion duly moved and seconded, it was RESOLVED, that on the recommendation of the University of Guelph-Humber Academic Management and Programs Committee, the Board of Undergraduate Studies approve the proposed changes to the University of Guelph-Humber undergraduate curriculum as presented, and report to Senate for information.

5. Other Business

a) Update from the Office of the Associate Vice-President (Academic)

The Chair invited Dr. Cate Dewey, Associate Vice-President (Academic), to provide an oral update with respect to upcoming initiatives and activity that will be of interest to the Board of Undergraduate Studies.

C. Dewey noted that she recently met with the Provost to discuss the benefits or detriments the current requirement to issue a major modification if 50% or more of a program moves either from DE to in-class or vice versa. Members noted the benefits of the University offering increased access to online courses. It was noted that the IQAP process states that with the Provosts’ approval the major modification provision may be waived. If the University chooses to take this approach, it would be expected that proposed changes be outlined in a letter to the Provost who may waive the major modification as necessary. The Board discussed the benefits of this potential approach, as well as advertising an online BA program. The Board agreed that should the University choose to advertise and promote an online only B.A., it would need to ensure there are robust supports available for students.

The Board decided that time should be dedicated to a conversation regarding processes of approving increased numbers of DE courses, transitioning from in-course to DE, necessary student supports, and so forth, should be held at the Board’s fall meeting.

b) 2018-19 Board Evaluation Survey Results

Minutes of May 16, 2019 [Motion] Page 14 of 110

Minutes | Board of Undergraduate Studies | Thursday, May 16, 2019 | Page 9

The Chair drew members’ attention to the evaluation results in the meeting package and invited questions or comments.

c) Year-end Board Report

The Chair drew members’ attention to the year-end Board report in the meeting material.

d) Governance Review Information & Considerations

It was noted that Secretariat has provided a phased plan for a comprehensive review of the Senate and its bodies, which was enclosed for the Board’s information.

e) Changes to Voluntary Withdrawal Policy [Motion – S]

The Chair communicated that at the last meeting of the Board, the Voluntary Withdrawal Policy was approved and duly accepted by Senate. Referring to a memo provided to Members, the Chair noted that additional proposed changes would emphasize the withdrawal process specific to students in the DVM program.

On a motion duly moved and seconded, it was RESOLVED, that the Board of Undergraduate Studies accept and recommend that Senate approve the changes to the Voluntary Withdrawal Policy in the Undergraduate Academic Calendar, effective 2019-2020, as presented.

The meeting was duly adjourned at approximately 3:05 p.m.

Minutes of May 16, 2019 [Motion] Page 15 of 110 Page 16 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 3. Committee Education and Orientation

Meeting: September 26, 2019

a) University Governance and Committee Mandate At the first meeting of each year for each of Senate’s standing committees, members are invited to review a variety of information related to Senate and the particular work of the respective standing committee or board. Information particular to the work of Senate and the Board of Undergraduate Studies (BUGS) follows below. Elaboration will be offered at the meeting, in addition to an opportunity for questions and discussion related to Senate and the BUGS mandate. In order to support orientation activities, the following documents are provided, in addition to those referred to throughout the text below: • Governance at the University Guelph – The Role of Senate • University of Guelph Mission Statement • Role and Responsibilities of Senators

i) Overview of Senate and Bicameral Governance The University of Guelph, like all universities in Ontario, was formally created through provincial statute, which, in the case of this institution, is the University of Guelph Act (1964). The Act prescribes a “bicameral” governance structure common to Canadian universities and comprised of both a Senate and a Board of Governors. Generally, the Board of Governors is responsible for fiscal oversight of the University, while Senate is responsible for the oversight of academic initiatives. 1 Specifically, the Act charges Senate with formulating educational policy; creating faculties, departments, schools and institutes for the delivery of curricula and related educational initiatives; the creation and implementation of bylaws and regulations relating to matters under the jurisdiction of Senate; the election of the Chancellor; determining courses of study; oversight of academic examinations; matters involving scholarships, bursaries, prizes and awards relating to students and their learning; and conferring of degrees and diplomas that fall under the jurisdiction of the University of Guelph, including honorary degrees. 2

ii) Committee Bylaws and Mandate The Committee bylaws are available online and are also enclosed for members’ reference. The BUGS mandate is to approve and/ or recommend to Senate the curriculum for all

1 URL: https://uoguelph.civicweb.net/filepro/documents/5590?preview=5523 2 Approval of the Board of Governors is required as it relates to required financial resources

University Governance and Committee Mandate Page 17 of 110 undergraduate programs, associate diploma programs and for-credit undergraduate certificates, including those offered at the Guelph-Humber and Ridgetown campuses. The bylaws include the mandate, membership and structure for the following subcommittees: 3 • Program Committees (with reference in their mandate to Academic Review Subcommittees and Admissions Committees) Curriculum Committees • Calendar Review Committee (CRC) • Joint Editorial Awards Committee (JEAC)

Curriculum Cycle and Approvals The curriculum cycle works over one year in advance (see enclosed diagram as an example of a typical cycle). The cycle begins with discussions at the Curriculum Committee; moves to proposals presented to the Program Committee; to consultation with other units; to submission to the Calendar Review Committee; to presentation to BUGS for recommendation to Senate; to publication in the undergraduate calendar; and finally to students in the program. The calendar templates for the addition, deletion, or changes to programs and courses are available through the Office of the Associate Vice-President (Academic) / Office of Quality Assurance website: https://www.uoguelph.ca/vpacademic/iqap/undergraduate-calendar-change-templates

The approved curriculum is published annually in the University calendars: Undergraduate • Includes BUGS and Senate approved http://www.uoguelph.ca/registrar/ca

Calendar undergraduate curriculum and lendars/undergraduate/current/ educational policy Associate Diploma • Includes BUGS and Senate approved http://www.uoguelph.ca/registrar/ca

Calendar associate diploma curriculum and lendars/diploma/current/ educational policy Guelph-Humber • Includes BUGS and Senate approved http://www.uoguelph.ca/registrar/ca

Calendar undergraduate curriculum and lendars/guelphhumber/current/ educational policy offered at the Guelph Humber campus

Additional Related Documents and Information There are a number of curriculum-related documents, approved and endorsed by Senate, that are used to guide and direct undergraduate curriculum development at the Program and Curriculum Committee level, and to help to inform the decisions made by BUGS, including: • Strategic Mandate Agreement (2017-2020) – outlines visions and components of differentiation for University of Guelph • University of Guelph Learning Outcomes (for the undergraduate curriculum; Senate approved; see also information on the Learning Outcomes website) • Institutional Quality Assurance Process (IQAP) – outlines the process for review of new and existing programs at the University

3 URL: https://www.uoguelph.ca/secretariat/office-services/senate/senate-boards-and-standing- committees/board-undergraduate-studies/board

University Governance and Committee Mandate Page 18 of 110 In addition, in 2012 a review of the academic and non-academic student judicial system was undertaken through the Provost’s office. The final review report (known as the “Riggs Review”) included a number of recommendations which have resulted in changes to the mandate and operations of the Senate Standing Committee on Student Petitions, which in turn has given rise to ideas for changes to the mandate and membership of Academic Review Sub-committees, as well as a number of undergraduate policies. The Riggs Review report is available online. 4

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4 URL: https://uoguelph.civicweb.net/filepro/documents/108891

University Governance and Committee Mandate Page 19 of 110 Page 20 of 110 Governance at the University of Guelph: The Role of Senate

In accordance with the University of Guelph Act (1964), the University operates under a bicameral system of governance comprising the Senate and the Board of Governors. The Senate is responsible for the academic policy of the University which includes responsibility for determining the courses of study, standards of admission and qualifications for graduation. The Board of Governors is responsible for all other aspects of the governance of the University not assigned to the Senate. This includes oversight of the management and control of the University and its property, revenues, expenditures, business and related affairs.

Excerpt from the University of Guelph Act regarding the responsibilities of Senate. The Act is available online at: https://uoguelph.civicweb.net/document/5523.

13. The Senate is responsible for the educational policy of the University, and, with the approval of the Board in so far as the expenditure of funds and the establishment of facilities are concerned, may create such faculties, departments, schools or institutes or establish such chairs as it may determine, may enact bylaws and regulations for the conduct of its affairs, and, without limiting the generality of the foregoing, has power a) to elect the Chancellor; b) to control, regulate and determine the educational policy of the University; c) to determine the courses of study and standards of admissions to the University and continue membership therein, and qualifications for degrees and diplomas; d) to conduct examinations and appoint examiners; e) to deal with all matters arising in connection with the awarding of fellowships, scholarships, bursaries, medals, prizes and other awards; f) to confer the degrees of Bachelor, Master and Doctor, and all other degrees and diplomas in all branches of learning that may appropriately be conferred by a University; g) to confer honorary degrees in any department of learning; h) to create faculty councils or committees and committees generally to exercise its powers.

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University Governance and Committee Mandate Page 21 of 110 Page 22 of 110 Mission Statement Senate Approved: November 21, 1995

The University of Guelph is a research-intensive, learner-centred university. Its core value is the pursuit of truth. Its aim is to serve society and to enhance the quality of life through scholarship. Both in its research and in its teaching programs, the University is committed to a global perspective.

The University offers a wide range of excellent programs, both theoretical and applied, disciplinary and interdisciplinary, undergraduate and graduate, in the arts, humanities, social sciences, natural sciences, as well as professional fields. Among these, it recognizes agriculture and veterinary medicine as areas of special responsibility.

The University attracts students, faculty, and staff of the highest quality. It is animated by a spirit of free and open inquiry, collaboration, and mutual respect. It asserts the fundamental equality of all human beings and is committed to creating for all members of its community, an environment that is hospitable, safe, supportive, equitable, pleasurable, and above all, intellectually challenging.

The University of Guelph is determined to put the learner at the centre of all it does, recognizing that research and teaching are intimately linked and that learning is a life-long commitment. The University eagerly promotes collaboration among undergraduates, graduate students, faculty, staff, and alumni, as well as with our local and international community, other educational institutions, government and business.

The University of Guelph is committed to the highest standards of pedagogy, to the education and well-being of the whole person, to meeting the needs of all learners in a purposefully diverse community, to the pursuit of its articulated learning objectives, to rigorous self-assessment, and to a curriculum that fosters creativity, skill development, critical inquiry, and active learning. The University of Guelph educates students for life and work in a rapidly changing world.

The University of Guelph invites public scrutiny of the fulfillment of its mission, especially by the people of Ontario, to whom it is accountable.

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University Governance and Committee Mandate Page 23 of 110 Page 24 of 110 Role and Responsibilities of Senators

The Senate is the foremost academic decision-making body of the University of Guelph and Senators have a vital role in fostering and supporting the mission and goals of the University. These include a commitment to: the highest standards of pedagogy; the education and well- being of the whole person; meeting the needs of all learners in a purposely diverse community; the pursuit of the University’s learning objectives; rigourous self-assessment, and a curriculum that fosters creativity, skill development, critical inquiry, and active learning.1

The following guidelines are intended to assist Senators in the execution of their role and responsibilities. Each Senator should:

a) Engage in the work of Senate, as outlined in the University of Guelph Act, which includes the formulation of educational policy, the conferring of degrees (including honorary degrees); the determination of recipients of fellowships, scholarships, bursaries, medals, and others prizes and awards; and the election of the Chancellor.

b) Understand and respect the distinction between the role and responsibility of the Board of Governors (which, broadly, is financial governance) and those of Senate (which, broadly, is the formulation of educational policy and related matters), as defined in the University of Guelph Act.

c) Participate constructively in the formulation of educational policy within Senate and its various bodies, including standing committees and their subcommittees and working groups.

d) Communicate with constituents about the issues before Senate.

e) Engage in frank, candid and respectful discussion of matters which are brought before Senate and its various bodies, including standing committees, subcommittees and working groups, while adhering to the rules of procedure of Senate.

f) Consider fully, as citizens of the University, the complex issues that Senate faces, taking into account that advancing the good of the University in all of its diversity inevitably will involve negotiation and compromise.

1 Adapted from the Mission Statement, University of Guelph (1995)

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University Governance and Committee Mandate Page 25 of 110 Page 26 of 110

BOARD OF UNDERGRADUATE STUDIES BYLAWS Senate Approved: November 27, 2017

1. Undergraduate Studies shall consist of: − Associate Vice-President Academic − Associate Vice-President Student Affairs or designate − Executive Director of Open Learning and Educational Support − Assistant Vice-President (IRP) & Registrar − one Dean − five faculty − four students (one of whom shall be the CSA Academic Commissioner and three shall be student Senators)

Non-voting members: − Chief Information Officer & Chief Librarian or designate − Director Academic Programs and Policy − Vice-Provost Guelph-Humber or designate

2. The Board of Undergraduate Studies has the responsibility to:

a) formulate policy and offer advice to Senate consistent with that body’s responsibilities for development and oversight of educational policy as it relates to undergraduate education; b) assist Senate in overseeing the implementation of educational policy as it concerns undergraduate education at the University; c) support the priorities of Senate; d) make contributions that will enhance the overall academic reputation of the University and reflect the full range of Senate’s responsibility for the educational policy of the University; e) identify strategic priorities for the coming academic year and submit them annually through the Priorities and Planning Committee to Senate along with a report outlining the Board’s accomplishments for the current year.

3. The Board of Undergraduate Studies shall:

a) In general, advise and, where appropriate, make recommendations to Senate concerning: i. statements of academic and educational goals, and standards pertaining to undergraduate and associate diploma education at the University, including the University’s Learning Outcomes; matters pertaining to internationalism and educational policy; and matters arising in connection with the awarding of academic scholarships, bursaries, and prizes at the undergraduate and associate diploma level;

Board of Undergraduate Studies Bylaws | Page 1

University Governance and Committee Mandate Page 27 of 110 ii. policies pertaining to academic and educational plans, priorities, and developments affecting undergraduate and associate diploma education at the University; iii. the implementation of Senate-approved statements, policies and programs affecting undergraduate and associate diploma education and matters that bear on the formulation or further development of Senate policy.

b) For undergraduate degree and associate diploma programs, and undergraduate degree credit diplomas and certificates, consider and make recommendations to Senate concerning: i. proposals for the addition or elimination of undergraduate degree or associate diploma programs, or undergraduate degree credit diplomas and certificates, taking into consideration the academic philosophy of the institution, its planned directions, Learning Outcomes, the coherence of proposed programming, and the relevant internal and external criteria for the evaluation of such programs; ii. the addition or elimination of degree program specializations (majors, minors, Areas of Concentration, Areas of Emphasis). c) For undergraduate degree and associate diploma courses, acting on Senate’s authority and subject to subsequent report to Senate, decide upon: i. proposals for undergraduate and associate diploma course changes, additions and deletions, taking into consideration the academic philosophy of the institution, its planned directions, the program’s Learning Outcomes, the coherence of proposed programming changes, and the relevant internal and external criteria for the evaluation of such programs; ii. proposals for changes to the degree or associate diploma program Schedules of Study. d) For academic standards, admissions, examinations, and graduation requirements or undergraduate and associate diploma programs, advise and make recommendations to Senate concerning relevant policies. e) For Scholarships, Awards, and Bursaries, advise and make recommendations to Senate concerning: i. policies affecting undergraduate and associate diploma scholarships, awards and bursaries. f) Acting on Senate’s authority, approve candidates for undergraduate degrees and associate diploma programs in a manner consistent with Senate-approved policies for undergraduate and associate diploma programs.

4. In all cases, policy and program decisions made by the Board of Undergraduate Studies or recommended by the Board and approved by Senate, shall be reflected in the text of relevant University publications, including program calendars.

5. The Board may elect to delegate routine decisions within its authority to the Associate Vice-President Academic and/ or the Registrar who shall provide periodic reports to the Board of Undergraduate Studies about actions taken so that all such matters may be considered and reported by the Board to Senate, as appropriate. All such delegated decision-making shall be consistent with relevant policies established by the Board and/ or Senate.

6. The Board has the authority to establish sub-committees and working groups with such duties and delegated authority as deemed necessary. Such decisions will be taken with

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University Governance and Committee Mandate Page 28 of 110 due regard to any Senate guidelines concerning the establishment and operation of such sub-committees and working groups.

7. The Board has the following Sub-Committees (descriptions of each committee found below):

• Calendar Review Committee (CRC) • Joint Editorial Awards Committee (JEAC) • Program Committees o Undergraduate Program Committees: − Academic Review Committee − Admissions Committee − Curriculum Committees o Associate Diploma Program Committees − Curriculum Committees o Guelph-Humber Academic Management and Programs Committee − Curriculum Committees

7.1 Calendar Review Committee (CRC)

The Calendar Review Committee is a subcommittee of the Board of Undergraduate Studies.

Membership − Director, Academic Programs and Policy (Chair), or designate − Associate Registrar, Enrolment Services − Manager, Operations and Records, Enrolment Services − one Program Counsellor; three-year term − a representative from Open Learning and Educational Support − CSA Vice President Academic − Secretary to the Committee

Mandate The Calendar Review Committee is responsible for the editorial oversight of proposals submitted from the Program Committees (see below) for the approval of the Board, or for the Board’s recommendation to Senate for approval, and subsequent inclusion in the Undergraduate Calendar. Such proposals include the addition of new programs and courses, the discontinuation of programs and courses, and the modification of existing programs and courses. In undertaking its responsibilities, the Calendar Review Committee ensures proposals align with the Strategic Framework of the University; with institutional priorities; and adhere to academic policies and procedures. In addition, the committee ensures all proposals provide evidence the appropriate consultation has been undertaken when such changes affect the Schedule of Studies for other programs, specializations, or academic units. The Director Academic Programs and Policy has authority to approve calendar copy submissions of an editorial nature, consulting as necessary.

7.2 Joint Editorial Awards Committee (JEAC)

The Joint Editorial Awards Committee is a joint subcommittee of the Board of Undergraduate Studies and the Board of Graduate Studies.

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University Governance and Committee Mandate Page 29 of 110 Membership − a member from a College Awards Committee − Associate Registrar, Student Financial Services or designate − a representative from the Office of Graduate Studies − a representative of the Department of Alumni Affairs and Development − Manager, Student Business Services, (non-voting) who shall be the recording secretary.

Mandate The Joint Editorial Awards Committee reviews the terms and conditions of student awards (new and revised) based on Senate-approved policies and regulations. Subject to a report to each Board each year, the committee may approve terms and conditions of awards that meet established policies and regulations. Undergraduate, associate diploma, or graduate awards whose terms and conditions contain exceptions to established policies and regulations, or which have unusual features, or are of significant value must be forwarded to the Board of Undergraduate Studies or Board of Graduate Studies, as appropriate, for final approval. In reviewing the terms and conditions of an award, the committee shall take into consideration the wishes of the donor or donors, but may refer any proposed terms and conditions to the donor or donors and the college in which the award is to be established (if a college award) for review or consideration. The committee may recommend to the Boards that an award not be approved if, in the opinion of the committee, the proposed terms and conditions are contrary to University policies.

7.3.1 Undergraduate Program Committees

Program Committees are sub-committees of the Board of Undergraduate Studies. Academic Review, Admissions, and Curriculum Committees are subcommittees of Program Committees (see more information below).

Membership The voting membership shall consist of: − three to five faculty members who are also chairs of undergraduate Curriculum Committees (selected according to the guidelines below) − one Program Counsellor − one external representative (selected according to the process below) − two undergraduate students (selected according the process below) − a Chair of the Committee, normally the Associate Dean Academic or Director of a School (selected according to the process below)

The non-voting membership shall consist of: − a member of the Office of Registrarial Services − a committee secretary who shall be a representative of the appropriate College/School

Undergraduate student members shall be permitted to send voting alternates if they are unable to attend. In such circumstances, the student member must notify the committee secretary in advance of the name and affiliation of the student alternate.

The Associate Dean(s) Academic or the Director(s) of Schools from any other college that contribute(s) to the degree program’s curriculum, the Deans of all Colleges, and the chair of the Board of Undergraduate Studies shall have the right to attend and speak at Program Committee meetings and to receive meeting materials and minutes upon request.

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University Governance and Committee Mandate Page 30 of 110

Speaking privileges are granted to non-members only through a motion duly made and seconded by voting committee members following advance notification to the Secretary of their desire to speak to an item(s) on the agenda. All other guests must have speaking rights extended to them by the committee.

Meetings shall be scheduled each semester after polling the members for available times.

Selection of Members Members shall be selected by the Associate Dean(s) Academic of the College(s) or the Director(s) of the School(s) involved for their ability to contribute to the Committee, bearing in mind the following provisions: • Normally the “chairs of the undergraduate curriculum committees” shall be the current chair of a curriculum committee or past chair • The external representative shall be a member external to the program, but from within the university community • Normally the two student members shall be selected from the undergraduate student senators representing the degree program and selected on the recommendation of Student Senate Caucus. o In the case where there are not two student senators from the degree program willing and able to serve on the program committee: − Prior to October 1st, the Associate Dean(s) Academic or Director(s) shall be responsible for inviting the appropriate college student government or college student government affiliate to name the student representatives − Should the college student government not respond (either with the names of the representative or with an indication of when they will be named) by November 1st, the Associate Dean(s) Academic or Directors(s) will consult with Student Senate Caucus who, in collaboration with the CSA, shall name the student representatives. • Normally the chair of the Program Committee shall be the Associate Dean Academic or the Director of the School. In the event that there is more than one Associate Dean(s) Academic or Director(s) of a School associated with the program, the chair will be appointed by the Deans of the Colleges involved • The chairs of Program and Curriculum Committee meetings shall conduct meeting proceedings in accordance with relevant Senate bylaws, policies, and procedures.

It is recognized that, for some programs involving a large number of departments, and schools, not every constituency can be represented if the committee is to remain effective. Members of Program Committees are appointed with the expectation that they will be required to represent and be familiar with more areas than their own. Additional effort will be made to consult interdisciplinary groups when appropriate.

Mandate Each Program Committee is responsible for: a) the curricular integrity of the program(s) and specializations within their purview; b) reviewing the program and specializations(s) for which it is responsible, assessing the realization of the academic goals of the program against the University’s Learning Outcomes, and proposing changes as appropriate to better achieve these goals; c) recommending for approval to the Board of Undergraduate Studies modification of the program and specializations(s) for which it is responsible; d) striking an Academic Review Subcommittee; e) striking an Admissions Subcommittee.

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University Governance and Committee Mandate Page 31 of 110 Academic Review Subcommittee (ARC)

Each Program Committee shall establish an Academic Review Subcommittee that includes the following minimum membership: − Associate Dean Academic or Chair of Program Committee (Chair) − at least two faculty members and one alternate (appointed by the Chair of the relevant Program Committee, normally for a three-year term, renewable once) − one Program Counsellor (non-voting) − one representative from Enrolment Services who shall record the decisions on the student information system (non-voting)

The Academic Review Subcommittee shall:

a) review and decide upon students’ status pertaining to continuation of study regulations (e.g. probationary status; “required to withdraw”); b) review and decide upon student requests regarding the fulfilment of graduation requirements; c) decide on requests for academic consideration of final course grade results based on medical, psychological, or compassionate grounds (e.g. late drop of a course(s) with or without failure, deferred or supplemental privileges and credit status).

At the discretion of the Chair of the Academic Review Committee, the review of incomplete course results and application of Continuation of Study regulations, as well as requests for deferred privileges based on appropriate supporting documentation may be delegated to the program counsellor(s).

Admissions Subcommittee

Each Program Committee shall establish an Admissions Subcommittee that includes the following minimum membership: − Associate Dean Academic or Chair of Program Committee (Chair) − one faculty member (appointed by the Chair of the relevant Program Committee, normally for a three-year term, renewable once) − one Program Counsellor (non-voting) − one representative from Admissions Services who shall record the decisions on the student information system (non-voting)

The Admissions Subcommittee shall:

a) recommend admissions policies and procedures for the program(s) to the Program Committee for recommendation to the Board; b) review and make recommendations regarding the admissibility of applicants according to information provided in the Supplementary Information Form; c) review and make recommendations for the re-admission of students who were formerly Required to Withdraw.

Curriculum Committees

Curriculum Committees are subcommittees of the Program Committees, and are established by departments and/ or interdisciplinary programs. Each undergraduate

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University Governance and Committee Mandate Page 32 of 110 specialization, including secondary areas of study (i.e. minors), shall be under the oversight of a departmental or interdisciplinary curriculum committee. Membership The membership shall consist of: − at least three faculty members from the relevant department(s) or school(s) or interdisciplinary program, selected by the Chair of the department, Director of the School, or Coordinator of the Interdisciplinary Program. In the case of interdisciplinary programs, where possible, membership should include representation from all contributing departments and/ or schools − at least two undergraduate students (selected according to the process below) − one secretary(non-voting) from the relevant department or school

The Chair of the Curriculum Committee shall be appointed by the Chair, Director, or Coordinator of the Interdisciplinary Program from amongst the faculty members on the committee.

Selection of Members Undergraduate student members shall be selected according to the following process: • Prior to October 1st, the Chair of the Undergraduate Curriculum Committee shall be responsible for inviting the most appropriate student association to name the student representatives • Should the student association not respond (either with the names of the representative or with an indication of when they will be named) by November 1st, the chair will consult with the responsible College Government who, in collaboration with Student Senate Caucus, shall name the student representatives.

Undergraduate student members shall be permitted to send voting alternates if they are unable to attend. In such circumstances, the student member must notify the committee secretary in advance of the name and affiliation of the student alternate.

Meetings of curriculum committees shall be scheduled each semester after polling the members for available times.

Proposals for modifications to courses or Schedules of Study to be submitted to the Program Committees must include documentation of consultation with those programs, specializations, or departments affected by the change.

Mandate Each department or school shall establish a Curriculum Committee, responsible for keeping under review the curriculum which it provides for programs and specializations.

The committee will: a) assess the degree of achievement of its academic goals and outcomes for the undergraduate programs and specializations; b) initiate and respond to proposals for change in the curriculum; c) advise the Chair/ Director/ Coordinator therein; d) submit proposals for modifications through the Program Committee to the Board of Undergraduate Studies for approval or recommendation to Senate.

Board of Undergraduate Studies Bylaws | Page 7

University Governance and Committee Mandate Page 33 of 110 7.3.2 Associate Diploma Program Committees

The Associate Diploma Program Committee is responsible for the curriculum of all associate diploma programs offered through the University of Guelph or regional campus(es).

Membership The committee shall be comprised of: − Associate Dean Academic, OAC (Chair) − the Associate Director from the regional campus(es) − Director of the Associate Diploma in Turfgrass Management program (Guelph campus) − a member of the Office of Registrarial Services (non-voting) − one instructor teaching in any associate diploma program − one second year associate diploma student from any program

Mandate The Associate Diploma Program Committee is responsible for:

a) the curricular integrity of the program(s) and specializations within their purview; b) reviewing the program and specializations(s) for which it is responsible, assessing the realization of the academic goals of the program against the University’s Learning Outcomes, and proposing changes as appropriate to better achieve these goals; c) recommending for approval to the Board of Undergraduate Studies modification of the program and specializations(s) for which it is responsible.

Associate Diploma Curriculum Committee

Each specialization in an associate diploma program will establish a Curriculum Committee comprised of instructors teaching in the specialization. Membership will also include student representation from years one and two of the specialization. The students will be appointed in consultation with local student government. The committee shall:

a) assess the degree of achievement of its academic goals and outcomes for the associate diploma specialization; b) initiate and respond to proposals for change in the curriculum; c) advise the Chair/ Director/ Coordinator therein; d) submit proposals for modifications through the Program Committee to the Board of Undergraduate Studies for approval or recommendation to Senate.

7.3.3 Guelph-Humber Academic Management and Programs Committee

The University of Guelph-Humber Academic Management and Programs Committee (AMAP) functions as the Program Committee for programs offered through the University of Guelph-Humber.

Membership The voting membership shall consist of: − Vice-Provost of University of Guelph-Humber (Chair) − each Program Head of a program offered on the University of Guelph-Humber campus − four undergraduate students (selected according to the process outlined below) − Manager, Library Services (University of Guelph faculty position)

Board of Undergraduate Studies Bylaws | Page 8

University Governance and Committee Mandate Page 34 of 110 The non-voting membership shall consist of: − University of Guelph-Humber Campus Registrar − Department Head, Student Services − Department Head, Academic Services − Department Head, Finance & Administration − a committee secretary to be appointed by the Office of the Vice-Provost − Vice-President, Guelph-Humber, IGNITE Student Union

Normally the chair of the Academic Management and Programs Committee shall be the Vice-Provost of University of Guelph-Humber.

Undergraduate student members shall be permitted to send voting alternates if they are unable to attend. In such circumstances, the student member must notify the committee secretary in advance with the name and affiliation of the student alternate.

Any Dean, Associate Dean Academic, or Department Chair at the University of Guelph, or any Dean of a School, or their designate, at Humber College, contributing to University of Guelph-Humber programs; shall have the right to attend and speak at Committee meetings and to receive the meeting materials and minutes upon request, as will the Chair of the Board of Undergraduate Studies.

Speaking privileges are granted to non-members only through a motion duly made and seconded by voting committee members, following advance notification to the secretary of their desire to speak to an item(s) on the Agenda. All other guests must have speaking rights extended to them by the committee.

Meetings shall be scheduled each semester after polling the members for available times.

Selection of Members Members shall be selected by the Vice-Provost for their ability to contribute to the Committee, bearing in mind the following provisions: • University of Guelph-Humber Program Heads are appointed in consultation with appropriate departments and Colleges at University of Guelph and Schools at Humber College • Normally the four student members shall be selected from the University of Guelph- Humber undergraduate student senators. In the case where there are not four student senators willing and able to serve on the committee: o Prior to October 1st, the Vice-Provost shall be responsible for inviting the University of Guelph-Humber student representatives on IGNITE Student Union to name the student representatives o Should the University of Guelph-Humber student representatives on IGNITE Student Union not respond by November 1st (either with the names of the representatives or with an indication of when they will be named) the Vice-Provost will consult with Student Senate Caucus who, in collaboration with the current elected Guelph- Humber Student Senators, shall name the student representatives.

It is recognized that, for some programs involving a large number of academic units, not every constituency can be represented if the committee is to remain effective. Members of program committees are appointed with the expectation that they will be required to represent and be familiar with more areas than their own. Additional effort will be made to consult interdisciplinary groups when appropriate.

Board of Undergraduate Studies Bylaws | Page 9

University Governance and Committee Mandate Page 35 of 110

University of Guelph-Humber Curriculum Committee

Each University of Guelph-Humber program shall establish a Curriculum Committee.

Membership The voting membership shall consist of: − Program Head − at least three instructors from the University of Guelph with teaching responsibility in the program, selected by the Program Head − at least three instructors from Humber College with teaching responsibility in the program, selected by the Program Head − at least two undergraduate students, selected according to the process below The non-voting membership shall consist of: − Academic Advisor for the program − Faculty Support Officer who will act as the secretary for the committee − A University of Guelph-Humber Librarian

Normally, the Chair of the Curriculum Committee shall be the Program Head.

Selection of Members In selecting instructors to serve on the Curriculum Committees, the Program Head shall consult with the Vice-Provost, and with appropriate departments at the University of Guelph and Schools at Humber College.

Undergraduate student members shall be selected according to the following process: • Prior to October 1st, the Program Head shall be responsible for inviting the University of Guelph-Humber student representatives on IGNITE Student Union to name the student representatives • Should the University of Guelph-Humber student representatives on IGNITE Student Union not respond by November 1st (either with the names of the representatives or with an indication of when they will be named) the Program Head will consult with Student Senate Caucus who, in collaboration with the current elected Guelph-Humber Student Senators, shall name the student representatives.

Undergraduate student members shall be permitted to send voting alternates if they are unable to attend. In such circumstances, the student member must notify the committee secretary in advance with the name and affiliation of the student alternate.

Meetings of curriculum committees shall be scheduled each semester after polling the members for available times.

Proposals for modifications to courses or Schedules of Study submitted to the University of Guelph-Humber Academic Management and Programs Committee must include documentation of consultation with those degree programs, specializations, or academic units affected by the change.

Board of Undergraduate Studies Bylaws | Page 10

University Governance and Committee Mandate Page 36 of 110 University of Guelph-Humber Academic Review Subcommittee (ARC)

The Academic Management and Programs Committee shall establish an Academic Review Subcommittee. The membership of the Academic Review Subcommittee at University of Guelph- Humber shall consist of: − the Chair of the Academic Management and Programs Committee (AMAP) or designate − at least two instructors and one alternate (appointed by the Chair of the Academic Management and Programs Committee, normally for a three-year term, renewable once) − at least one Academic Advisor (non-voting) − at least one representative from the Office of the Campus Registrar who shall record the decisions on the student information system (non-voting)

The Academic Review Subcommittee shall:

a) review and decide upon students’ status pertaining to continuation of study regulations (e.g. probationary status; “required to withdraw”); b) review and decide upon student requests regarding the fulfilment of graduation requirements; c) decide on requests for academic consideration of final course grade results based on medical, psychological, or compassionate grounds (e.g. late drop of a course(s) with or without failure, deferred or supplemental privileges and credit status).

At the discretion of the Chair of the Academic Review Committee, the review of incomplete course results and application of Continuation of Study regulations, as well as requests for deferred privileges based on appropriate supporting documentation may be delegated to the program advisor(s).

University of Guelph-Humber Admissions Subcommittee

The Academic Management and Programs Committee shall establish an Admissions Subcommittee. The membership of the Admissions Subcommittee at University of Guelph- Humber shall consist of: − the Chair of the Academic Management and Programs Committee (AMAP) or designate − at least two instructors and one alternate (appointed by the Chair of the Academic Management and Programs Committee, normally for a three-year term, renewable once) − at least one Academic Advisor (non-voting) − at least one representative from the Office of the Campus Registrar who shall record the decisions on the student information system (non-voting)

The Admissions Subcommittee shall:

a) recommend admissions policies and procedures for the program(s) to the Program Committee for recommendation to the Board; b) review and make recommendations regarding the admissibility of applicants according to information provided in the Supplementary Information Form; c) review and make recommendations for the re-admission of students who were formerly Required to Withdraw.

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Board of Undergraduate Studies Bylaws | Page 11

University Governance and Committee Mandate Page 37 of 110 Page 38 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 3. Committee Education and Orientation

Meeting: September 26, 2019

b) 2019-20 Committee Priorities and Planning

During the 2015-16 Session of Senate, the University underwent a strategic renewal process, which led to the Senate and Board of Governors-approved Strategic Framework1. Additionally, in a Student Mental Health Strategy2 for the University was approved in the spring of 2016; and, the University’s Inclusion Framework3 was endorsed by Senate and the Board of Governors in April 2017.

Following the approval of these guiding institutional documents, Senate Standing Committees have been asked to continue their work in accordance with their mandates and that of Senate, with the lens of the Strategic Framework and others noted above as guiding documents for committee initiatives and decision-making. An infographic created to encapsulate the Strategic Framework is enclosed as an aid for the Committee and the current approved multi-year priorities for Senate.

Items of Business Anticipated for 2019-20

Members are invited to review the results of the 2018-19 committee evaluations, enclosed for ease of reference. Members may wish to consider the results of the survey when considering items brought forward during the 2019-20 cycle.

For the benefit of Committee members, the Committee’s upcoming agenda items have been mapped against the Committee bylaws, which has been enclosed for ease of reference.

Similarly, a Committee agenda plan for 2019-20 is also included for members’ reference and provides a high-level overview of items expected to come before the Committee over the course of the academic year.

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1 URL: http://strategicrenewal.uoguelph.ca/read-u-gs-new-strategic-framework/ 2 URL: http://bit.ly/2c4efkz 3 URL: https://www.uoguelph.ca/diversity-human-rights/university-guelph-inclusion-framework

2019-20 Committee Priorities and Planning Page 39 of 110 Page 40 of 110 2019-20 Committee and Planning Priorities

University of Guelph’s Strategic Framework: Our Path Forward The framework’s five strategic themes describe who we are, where we will focus, and how we will move forward as a University. To continue building connected communities,we will:

Support the education and Build knowledge-sharing well-being of the whole person. £35965 partnerships.

Communicate better inside Meet learners’ changing needs and outside the University to using evidence-based practices collaborate, listen effectively and new technologies. 5%? and raise our profile.

Advance experiential learning, Provide vibrant campuses that engaged scholarship, learning are inclusive and respectful, outcomes and the graduate where everyone is valued. student experience. Connecting Communities Further our international Offer more learning relationships. opportunities for staff, faculty, alumni and communities.

Instewarding valued resources,we will: UNIVEKSITY Toact as a catalyst for discovery and change, we will: MGUELPH Use resources responsibly Be innovative in research, and remain an employer teaching and learning. of choice.

Leverage land and facilities Stewarding Valued Catalvzing Di5c°Ve|'y Recruit and retain m to serve our academic and Resources and change innovative top talent. research missions.

' Harness our strengths, unique ‘ii Attract funding and other capacities and broad resources to support research interdisciplinary knowledge. and knowledge mobilization.

Lead in advancing ‘f’; ‘\ Address complex questions environmental sustainability. using comprehensive strengths. TA Nurturing a Distinctive /, §,_‘,; K __ University Culture ll Increase resources to support Share our knowledge to / ” \ academic goals with help from support decision-making -_ _ government and partners. locally and globally.

Page 41 of 110 m Get the whole Story at In nurturing ourdistinctiveUniversityculture,we will: s"at°9i°'°"°Wa"”°9”°'ph'°a

at Inspire each other Serve others, Take pride Make principled Work together E’ Recognize the importance of our <.>** 3 C to excel, remain supporting in and be choices that are K openly, respectfully campuses, facilities and services in , curious and take people locally inspired by transparent and inclusively. supporting our academic mission and ’/ informed risks. and globally. our history. and accountable. &§ I building communities where people thrive. Page 42 of 110

Board of Undergraduate Studies Senate Evaluation Survey Results: 2018-19

1. Bylaws and Composition The Board of Undergraduate Studies has clear and appropriate bylaws:

Answer Count

Strongly Disagree 0 Disagree 0 Neutral 0 Agree 6 Strongly Agree 6 Does Not Apply/Don't Know 0 Total 12

Comments:

The Committee's activity is largely confined to day-to-day logistical issues but rarely gets into substantive, future-oriented changes to policy that should be addressed.

2. Committee Management The Committee orientation was helpful for me:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 2

Agree 5

Strongly Agree 2

Does Not Apply/Don't Know 3

Total 12

2019-20 Committee Priorities and Planning Page 43 of 110 Board of Undergraduate Studies | Senate Evaluation Results: 2018-19

Comments:

Repetitive for those of us with experience

I couldn't attend as it conflicted with a course.

3. The Committee receives an appropriate level of assistance from the Secretariat:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 5

Strongly Agree 7

Does Not Apply/Don't Know 0

Total 12

Comments:

The assistance from the secretariat is wonderful. Consistently helpful and supportive.

4. Information received for meetings is appropriate:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 6

Strongly Agree 6

Does Not Apply/Don't Know 0

Total 12

Comments:

As far as it goes. Substantive issues raised by other committees, e.g., Appeals don't ever seem to be brought forward and discussed to determine whether changes to policy and standards are required.

2

2019-20 Committee Priorities and Planning Page 44 of 110 Board of Undergraduate Studies | Senate Evaluation Results: 2018-19

5. Information is received in a timely manner:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 4

Strongly Agree 8

Does Not Apply/Don't Know 0

Total 12

*No comments were recorded in response to the question above

6. Committee Effectiveness The Committee is working effectively:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 5

Strongly Agree 7

Does Not Apply/Don't Know 0

Total 12

Comments:

Only with what is put in front of it

7. Chair Effectiveness The Chair is prepared for meetings:

Answer Count

Strongly Disagree 0

Disagree 0

3

2019-20 Committee Priorities and Planning Page 45 of 110 Board of Undergraduate Studies | Senate Evaluation Results: 2018-19

Neutral 0

Agree 4

Strongly Agree 7

Does Not Apply/Don't Know 1

Total 12

*No comments were recorded in response to the question above

8. The Chair keeps the meeting on track:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 5

Strongly Agree 6

Does Not Apply/Don't Know 1

Total 12

*No comments were recorded in response to the question above

9. The Chair reports accurately to Senate:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 4

Strongly Agree 6

Does Not Apply/Don't Know 2

Total 12

Comment: Assume so but not present to witness

4

2019-20 Committee Priorities and Planning Page 46 of 110 Board of Undergraduate Studies | Senate Evaluation Results: 2018-19

10. The Chair encourages participation and discussion:

Answer Count

Strongly Disagree 0

Disagree 1

Neutral 0

Agree 5

Strongly Agree 5

Does Not Apply/Don't Know 1

Total 12

Comments:

Only on issues that are part of the agenda

11. Do you have any specific suggestions to offer the Chair (e.g. things to start, stop, or continue)?

*No comments were recorded in response to the question above

12. Overall Committee Performance Overall, the Committee functions effectively:

Answer Count

Strongly Disagree 0 Disagree 0 Neutral 0 Agree 5 Strongly Agree 7 Does Not Apply/Don't Know 0 Total 12

*No comments were recorded in response to the question above

5

2019-20 Committee Priorities and Planning Page 47 of 110 Board of Undergraduate Studies | Senate Evaluation Results: 2018-19

13. Overall, the Committee communicates effectively to Senate:

Answer Count

Strongly Disagree 0

Disagree 0

Neutral 0

Agree 6

Strongly Agree 6

Does Not Apply/Don't Know 0

Total 12

Comments:

No substantive recommendations to Senate

14. Any additional comments or observations?

*No comments were recorded in response to the question above

6

2019-20 Committee Priorities and Planning Page 48 of 110 2019-20 Committee and Planning Priorities

2019-20 Senate Board of Undergraduate Studies Bylaws and Responsibilities

Cycle 1 Cycle 2 Cycle 4 Cycle 5 Sept Nov Mar May Notes General Responsibilities 2 The Board of Undergraduate Studies has the responsibility to: a. formulate policy and offer advice to Senate consistent As needed with that body's responsibilities for development and oversight of educational policy as it relates to undergraduate education; b. assist Senate in overseeing the implementation of As needed educational policy as it concerns undergraduate education at the University; c. support the priorities of Senate; As needed d. make contributions that will enhance the overall As needed academic reputation of the University and reflect the full range of Senate's responsibility for the educational policy of the University; e. identify strategic priorities for the coming academic X year and submit them annually through the Priorities and Planning Committee to Senate with a report outlining the Board's accomplishments for the current

Page 49 of 110 year.

3.a. In general advise, and, where appropriate, make recommendations to Senate concerning:

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2019-20 Committee and Planning Priorities

3.a.i statements of academic and educational goals, and As needed standards pertaining to undergraduate and associate diploma education at the University, including the University’s Learning Outcomes; matters pertaining to internationalism and educational policy; and matters arising in connection with the awarding of academic scholarships, bursaries, and prizes at the undergraduate and associate diploma level; 3.a.ii policies pertaining to academic and educational plans, As needed priorities and developments affecting undergraduate and associate diploma education at the University;

3.a.iii the implementation of Senate-approved statements, As needed policies and programs affecting undergraduate and associate diploma education and matters that bear on the formulation or further development of Senate policy.

3.b. For undergraduate degree and associate diploma programs, and undergraduate degree credit diplomas and certificates, consider and make recommendations to Senate concerning: 3.b.i proposals for the addition or elimination of X X X X undergraduate degree or associate diploma programs, or undergraduate degree credit diplomas and certificates, taking into consideration the academic philosophy of the institution, its planned directions, Learning Outcomes, the coherence of proposed

Page 50 of 110 programming, and the relevant internal and external criteria for the evaluation of such programs; 3.b.ii the addition or elimination of degree program X X X X specializations (majors, minors, areas of concentration, areas of emphasis)

2

2019-20 Committee and Planning Priorities

3.c. For undergraduate degree and associate diploma courses, acting on Senate's authority and subject to subsequent report to Senate, decide upon:

3.c.i proposals for undergraduate and associate diploma X X X X course changes, additions and deletions, taking into consideration the academic philosophy of the institution, its planned directions, the program's Learning Outcomes, the coherence of proposed programming changes, and the relevant internal and external criteria for the evaluation of such programs; 3.c.ii proposals for changes to the degree or associate X X X X diploma schedules of study

3.d. for academic standards, admissions, examinations and X X X X graduation requirements for undergraduate and associate diploma programs, advise and make recommendations to Senate concerning relevant policies.

3.e for scholarships, awards and bursaries, advise and make recommendations to Senate concerning

3.e.i. policies affecting undergraduate and associate diploma As needed scholarships, awards and bursaries.

3.f acting on Senate's authority, approve candidates for undergraduate degrees and associate diploma

Page 51 of 110 programs in a manner consistent with Senate- approved policies for undergraduate and associate diploma programs.

3

Page 52 of 110 Board of Undergraduate Studies 2019-20 Agenda Plan

Meeting Cycle 1: September 26, 2019

Item Heading Item Description Motion Welcome and Approval Approval of the September 26, 2019 Agenda Yes of the Agenda Approval of the Minutes Approval of the May 16, 2019 Minutes Yes Approval of the Minutes Business Arising No Committee Education University Governance, Committee Mandate and No and Orientation Priorities and Planning Committee Education Senate Committee on Quality Assurance Annual No and Orientation Report Undergraduate TBD Yes – S Curriculum: Program Additions, Deletions, Changes Undergraduate TBD No Curriculum: Course Additions, Deletions, Changes Board of Undergraduate Calendar Review Committee (CRC): 2018-19 No Studies Subcommittees Membership Board of Undergraduate Joint Editorial Awards Committee (JEAC): 2018-19 No Studies Subcommittees Membership Board of Undergraduate JEAC Annual Report: 2017-18 No Studies Subcommittees Other Business Update from the Office of the Associate Vice- No President: Academic Other Business Academic Schedule of Dates 2020-21 No

Meeting Cycle 2: November 7, 2019

Item Heading Item Description Motion Welcome and Approval Approval of the November 7, 2019 Agenda Yes of the Agenda Approval of the Minutes Approval of the September 26, 2019 Minutes Yes Approval of the Minutes Business Arising No Petitions Annual Report 2018-19 Annual Report No Undergraduate TBD Yes – S Curriculum: Program Additions, Deletions, Changes Undergraduate TBD No Curriculum: Course Additions, Deletions, Changes

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2019-20 Committee Priorities and Planning Page 53 of 110 Other Business Update from the Office of the Associate Vice- No President (Academic) Other Business Academic Policy Revisions Yes - S

Meeting Cycle 4: March 2020 (To be confirmed)

Item Heading Item Description Motion Welcome and Approval Approval of the March [date] 2020 Agenda Yes of the Agenda Approval of the Minutes Approval of the November 7, 2019 Minutes Yes Approval of the Minutes Business Arising No Undergraduate TBD Yes – S Curriculum: Program Additions, Deletions, Changes Undergraduate TBD No Curriculum: Course Additions, Deletions, Changes Other Business Update from the Office of the Associate Vice- No President (Academic) Other Business Committee Evaluation No

Meeting Cycle 5: May 2020 (To be confirmed)

Item Heading Item Description Motion Welcome and Approval Approval of the May [date] 2020 Agenda Yes of the Agenda Approval of the Minutes Approval of the [previous meeting date] Minutes Yes Approval of the Minutes Business Arising No Undergraduate TBD Yes – S Curriculum: Program Additions, Deletions, Changes Undergraduate TBD No Curriculum: Course Additions, Deletions, Changes Other Business Update from the Associate Vice-President (Academic) No Other Business Graduate Faculty Appointments No Other Business 2019-20 Evaluation Survey Results No Other Business Year-end Board Report No

Please note that meeting agendas are subject to change as required.

2

2019-20 Committee Priorities and Planning Page 54 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 4. Undergraduate Curriculum Changes: Course Additions, Deletions, Changes

Meeting: September 26, 2019

The Board of Undergraduate Studies Bylaws (s.3c) stipulate that acting on Senate’s authority, the Board shall decide upon:

i. proposals for undergraduate and associate diploma course changes, additions and deletions, taking into consideration the academic philosophy of the institution, its planned directions, the program’s Learning Outcomes, the coherence of proposed programming changes, and the relevant internal and external criteria for the evaluation of such programs ii. proposals for changes to the degree or associate diploma program Schedules of Study.

Enclosed for the Board of Undergraduate Studies’ review and consideration are materials regarding proposed changes to the 2020-21 Undergraduate Calendar. The changes presented are on recommendation of the respective Program Committee have been vetted through the Calendar Review Committee (CRC), and include course additions and changes.

In keeping with past practice, the comprehensive background documentation may be accessed from the online supporting materials folder. 1

The motions presented below is within the purview of the Board of Undergraduate Studies to approve on delegated authority from Senate, in accordance with the bylaws excerpt provided above.

A memorandum from Ms. Patricia Tersigni, Director of Academic Programs and Policy, related to the proposed changes is enclosed. Ms. Patricia Tersigni, Director, Academic Programs and Policy and Chair of the Calendar Review Committee, will speak to the proposed curriculum changes and respond to questions at the meeting.

1 URL: https://uoguelph.civicweb.net/filepro/documents/169791

Bachelor of Arts and Science (BAS) Program [Motion] Page 55 of 110 a) Bachelor of Arts and Science (BAS) Program [Motion]

The enclosed chart provides a summary of the proposed changes for the Bachelor of Arts and Science (BAS) degree program.

The Board of Undergraduate Studies is asked to,

RESOLVE, that on the recommendation of the Bachelor of Arts and Science Program Committee, the Board of Undergraduate Studies approve the proposed program changes within the Bachelor of Arts and Science undergraduate curriculum as presented, and report to Senate for information.

a) Bachelor of Computing (BComp) Program [Motion]

The enclosed chart provides a summary of the proposed changes for the Bachelor of Computing (BComp) degree program.

The Board of Undergraduate Studies is asked to,

RESOLVE, that on the recommendation of the Bachelor of Computing Program Committee, the Board of Undergraduate Studies approve the proposed course addition, deletion and change, and program change within the Bachelor of Computing undergraduate curriculum as presented, and report to Senate for information.

c) University of Guelph-Humber Program [Motion] The enclosed chart provides a summary of the proposed changes for the University of Guelph- Humber.

The Board of Undergraduate Studies is asked to,

RESOLVE, that on the recommendation of the University of Guelph-Humber Academic Management and Programs Committee, the Board of Undergraduate Studies approve the proposed course additions, deletions and changes, and program changes within the University of Guelph-Humber undergraduate curriculum as presented, and report to Senate for information. d) Associate Diploma Program [Motion] The enclosed chart provides a summary of the proposed changes for the Associate Diploma Program.

The Board of Undergraduate Studies is asked to,

RESOLVE, that on the recommendation of the Associate Diploma Program Committee, the Board of Undergraduate Studies approve the proposed course additions, deletions, and program changes within the Associate Diploma Program curriculum as presented, and report to Senate for information.

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Bachelor of Arts and Science (BAS) Program [Motion] Page 56 of 110 To: Board of Undergraduate Studies

From: Patricia Tersigni, Director, Academic Programs and Policies

Date: September 18, 2019

Re: 2020-2021 Academic Calendar Changes

Enclosed for approval by the Board of Undergraduate Studies are curriculum changes to the 2020-2021 University of Guelph Academic Calendars. This includes changes reviewed by the Calendar Review Committee and recommended by:

- the Bachelor of Arts and Sciences (B.A.S.) Program - the Bachelor of Computing (B.Comp.) Program - the University of Guelph-Humber Program - the Associate Diploma Program

The curriculum changes are listed on summary sheets by degree program and all associated submissions (calendar templates and change forms) can be found by degree program on the Secretariat’s DocumentCenter site. Consultation for submissions requiring support from multiple colleges or academic departments is held on file. All changes have the approval of the respective Dean/Associate Dean.

The Academic Calendars can be found online. To review curriculum revision information, please refer to the AVPA website.

Should a member have questions in advance regarding any of the changes, the curriculum change process or wish to review any of the supporting documentation held on file, please contact Katherine Sorensen, Curriculum Manager, ext. 52260 or the Secretary to the Calendar Review Committee, Lucy Cremasco, ext. 55902.

Bachelor of Arts and Science (BAS) Program [Motion] Page 57 of 110 Page 58 of 110 Bachelor of Arts and Science (BAS) of Arts and Science ProgramBachelor [Motion]

Undergraduate Curriculum Changes Bachelor of Arts and Sciences (B.A.S.) Curriculum Changes 2020/2021

LEGEND CA Course Addition-CC Course Change-CD Course Deletion-CW Credit Weight Change-PC Prog/Spec Change- PD Prog/SpecDeletion-PI Prog/Spec Information-PA Prog/Spec Addition-SC Subject Area Change-MM Major Modification

Degree Department/ Code Title CA CC CD CW PC PD PI PA SC MM Description Program School Bachelor of Arts and Sciences BAS BAS Bachelor of Arts and Sciences x schedule of studies change Page 59 of 110 Page 60 of 110 Bachelor of Computing (BComp) Program of Computing (BComp) Bachelor [Motion]

Undergraduate Curriculum Changes Bachelor of Computing (B.COMP.) Curriculum Changes 2020/2021

LEGEND CA Course Addition-CC Course Change-CD Course Deletion-CW Credit Weight Change-PC Prog/Spec Change- PD Prog/SpecDeletion-PI Prog/Spec Information-PA Prog/Spec Addition-SC Subject Area Change-MM Major Modification

Degree Department/ Code Title CA CC CD CW PC PD PI PA SC MM Description Program School School of Computer Science new course BCOMP SOCS CIS*3130 System Modeling & Simulation x replaces CIS*2460 course deletion BCOMP SOCS CIS*2460 Modelling of Computer Systems x replacement course CIS*3130 BCOMP SOCS CIS*1250 Software Design I x rest change Bachelor of Computing, General BCOMP SOCS B.Comp. x schedule of studies change Program Page 61 of 110 Page 62 of 110 University of Guelph-Humber Program [Motion]

Undergraduate Curriculum Changes University of Guelph - Humber Curriculum Changes 2020/2021

LEGEND CA Course Addition-CC Course Change-CD Course Deletion-CW Credit Weight Change-PC Prog/Spec Change- PD Prog/SpecDeletion-PI Prog/Spec Information-PA Prog/Spec Addition-SC Subject Area Change-MM Major Modification

Degree Department/ Code CA CC CD CW PC PD PI PA SC MM Description Program School Bachelor of Applied Arts in Media Studies Introduction to Journalism & Digital BAMS GH MDST*1100 x new course Storytelling Introduction to Marketing & Public BAMS GH MDST*1200 x new course Relations BAMS GH MDST*1010 Internet Survey & Research x course deletion Introduction to Journalism & Public course deletion BAMS GH MDST*1080 x Relations replacement course MDST*1100 BAMS GH MDST*2000 News Gathering x prereq change BAMS GH MDST*2020 Media Structure and Policy x prereq change BAMS GH MDST*2030 News Editing and Writing x prereq change BAMS GH MDST*2040 Media Relations x prereq change BAMS GH MDST*2060 Marketing Communications x prereq change BAMS GH MDST*2080 Media Writing x prereq change BAMS GH MDST*3030 Event Management x prereq change BAMS GH MDST*3080 Writing for Public Relations x prereq change BAMS GH MDST*3100 Corporations and Agencies x prereq change BAMS GH MDST*3180 Radio Broadcasting x add prereq BAMS GH MDST*3230 Fundamentals of Media Management x prereq change Page 63 of 110 BAMS GH MDST*3270 Fundamentals of Media Marketing x prereq change BAMS GH MDST*3280 Media Advertising I x prereq change BAMS GH BAMS Media Studies x schedule of studies change Page 64 of 110 Associate Diploma Program [Motion]

Undergraduate Curriculum Changes Associate Diploma Curriculum Changes 2020/2021

LEGEND CA Course Addition-CC Course Change-CD Course Deletion-CW Credit Weight Change-PC Prog/Spec Change- PD Prog/SpecDeletion-PI Prog/Spec Information-PA Prog/Spec Addition-SC Subject Area Change Diploma Department/ Code Title CA CC CD CW PC PD PI PA SC Description Program School Associate Diploma in Agriculture new course DAGR Ridgetown DAGR*3370 Dairy Production Management x replaces DAGR*3010 new course DAGR Ridgetown DAGR*4370 Advanced Topics in Dairy Production x replaces DAGR*4120 course deletion DAGR Ridgetown DAGR*3010 Dairy Production I x replacement course DAGR*3370 course deletion DAGR Ridgetown DAGR*4120 Dairy Production II x replacement course DAGR*4370 DAGR Ridgetown DAGR*2020 Financial Management x 4-0 to 3-0 lec/lab DAGR Ridgetown DAGR*3000 Beef Production x add prereq title change desc change DAGR Ridgetown DAGR*3180 World Dairy Expo Study Tour x prereq chane add coreq add coreq DAGR Ridgetown DAGR*4180 Dairy Herd Management x desc - editorial change desc change DAGR Ridgetown DAGR*4190 Ruminant Nutrition x prereq change remove coreq Page 65 of 110 DAGR Ridgetown DAGR*4610 Business Project x prereq change DAGR Ridgetown DAGR Associate Diploma in Agriculture x schedule of studies change Associate Diploma in Environmental Management DENM Ridgetown DENM*1180 Introduction to GIS x course deletion DENM Ridgetown DENM*4260 Spills Response Planning x course deletion Agriculture & Environmental x desc change DENM Ridgetown DENM*3150 Stewardship prereq change x 0-5 to 1-0 lec/lab DENM Ridgetown DENM*4400 Environmental Industry Placement desc change Associate Diploma Program [Motion]

Associate Diploma in Equine Care and Management new course DECM Ridgetown DEQN*4120 Rider Conditioning x W20 early offering requested new course DECM Ridgetown DEQN*4170 British Equine Study Tour x W20 early offering requested new course DECM Ridgetown DEQN*4190 International Equine Industry Practices x W20 early offering requested DECM Ridgetown DAFL*4050 Leadership x 5-0 to 3-0 lec/lab desc change DECM Ridgetown DEQN*3050 Advanced Horse Nutrition x remove prereq rest change desc - editorial DECM Ridgetown DEQN*3070 Forage Management for Horses x add rest title change DECM Ridgetown DEQN*3150 Practical Horse Care III - x 1-3 to 2-2 lec/lab desc change 2-1 to 2-2 lec/lab desc change DECM Ridgetown DEQN*3210 Equine Complementary Therapies x remove prereq remove rest title change desc change DECM Ridgetown DEQN*4500 Industry Placement x prereq change add rest Associate Diploma in Equine Care and DECM Ridgetown DECM x schedule of studies change Management Associate Diploma in Horticulture DHRT Ridgetown DHRT*3270 European Landscaped Garden Tour x new course new course DHRT Ridgetown DHRT*4320 Cannabis Production x Page 66 of 110 W20 early offering requested DHRT Ridgetown DHRT*1050 Plant Identification I x 2-3 to 3-2 lec/lab DHRT Ridgetown DHRT*2000 Greenhouse Management x F,W to F prereq change DHRT Ridgetown DHRT*2090 Introduction to Landscape Construction x 2-4 to 2-3 lec/lab DHRT Ridgetown DHRT*2100 Landscape Design x desc - spelling correction DHRT Ridgetown DHRT*2160 Greenhouse Control Systems x add prereq DHRT Ridgetown DHRT*3050 Plant Identification II x 2-3 to 3-2 lec/lab Associate Diploma Program [Motion]

DHRT Ridgetown DHRT*3150 Nursery Management x 2-3 to 3-2 lec/lab DHRT Ridgetown DHRT*4000 Ornamental Plant Protection x add rest Greenhouse Integrated Pest title change DHRT Ridgetown DHRT*4200 x Management add rest Advanced Greenhouse Vegetable 3-3 to 3-2 lec/lab DHRT Ridgetown DHRT*4290 x Production W20 change requested DHRT Ridgetown DHRT Associate Diploma In Horticulture x schedule of studies change Associate Diploma in Turfgrass Management new course DTM Guelph DTM*1010 The Identification and Care of x replaces DTM*1400 Landscape Plants in Turf Environments I

DTM Guelph DTM*2010 The Identification and Care of x new course Landscape Plants in Turf Environments II DTM Guelph DTM*1400 Landscape Plants x course deletion DTM Guelph DTM*2500 Arboriculture x course deletion W to F DTM Guelph DTM*1500 Turf Communication Skills x desc change Associate Diploma in Turfgrass DTM Guelph DTM x schedule of studies change Management Associate Diploma in Veterinary Technology DVT Ridgetown DVT*1080 Laboratory Quality Assurance x course deletion course deletion DVT Ridgetown DVT*2020 Haematology/Cytology x replacement DVT*2150 course deletion DVT Ridgetown DVT*3060 Genetics x replacement DVTT*1160 course deletion DVT Ridgetown DVT*4000 Dentistry x replacement DVT*3070 DVT Ridgetown DVT*1040 Medical Exercises I x desc change

Page 67 of 110 F to F,W DVT Ridgetown DVT*2000 Companion Animal Management x desc change DVT Ridgetown DVT*2040 Medical Exercises II x desc change W to S,W DVT Ridgetown DVT*2050 Urinalysis x add rest prereq change DVT Ridgetown DVT*2100 Veterinary Nursing Techniques I x rest change DVT Ridgetown DVT*2150 Hematology II x add prereq DVT Ridgetown DVT*2200 Introduction to Immunobiology x add prereq Associate Diploma Program [Motion]

F to W DVT Ridgetown DVT*2210 Introduction to Anesthetic Principles x prereq change DVT Ridgetown DVT*2220 Introduction to Radiography x prereq change S, F to S, W desc change DVT Ridgetown DVT*2300 Veterinary Anatomy & Physiology II x prereq change rest change desc change DVT Ridgetown DVT*2310 Veterinary Nursing Techniques II x prereq change rest change desc change DVT Ridgetown DVT*2320 Surgical Exercises x prereq change rest change 2-3 to 2-2 lec/lab desc change DVT Ridgetown DVT*2330 Clinical Chemistry x prereq change rest change DVT Ridgetown DVT*2340 Exercises in Radiography x add prereq add prereq DVT Ridgetown DVT*3010 Animal Nursing I x add rest desc change DVT Ridgetown DVT*3030 Radiography I x add prereq desc change DVT Ridgetown DVT*3050 Surgical & Anaesthetic Principles I x add prereq add rest remove first offering line DVT Ridgetown DVT*3070 Animal Dentistry I x add prereq prereq change DVT Ridgetown DVT*3210 Veterinary Nursing Techniques III x rest change Page 68 of 110 desc change DVT Ridgetown DVT*3300 Veterinary Nursing Techniques IV x prereq change rest change desc change DVT Ridgetown DVT*3320 Veterinary Parasitology x prereq change rest change Associate Diploma Program [Motion]

2-3 to 2-1 lec/lab desc - editorial DVT Ridgetown DVT*3330 Veterinary Clinic Management x prereq change rest change desc change DVT Ridgetown DVT*4010 Animal Nursing II x add rest DVT Ridgetown DVT*4030 Radiography II x desc change desc change DVT Ridgetown DVT*4050 Surgical & Anaesthetic Principles II x prereq change add rest title change DVT Ridgetown DVT*4060 Externship x desc change prereq change remove first offering line DVT Ridgetown DVT*4070 Animal Dentistry II x add prereq Associate Diploma in Veterinary DVT Ridgetown DVT & DVTA Technology - Conventional & x schedule of studies change Alternative Page 69 of 110 Page 70 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 5. Board of Undergraduate Studies Subcommittees

Meeting: September 26, 2019

The membership of the Board of Undergraduate subcommittees are presented to the Board for information at the start of each academic year and are as follows: 1

a) Calendar Review Committee: 2019-20 Membership

Chair Katherine Sorensen (Curriculum Manager, OQA - Designate for Director, Academic Programs and Policy) Open Learning and Jessica Martin (Academic Assistant to the Executive Director, Educational Support Open Learning and Educational Support) Enrolment Services Sandra Speller (Associate Registrar, Enrolment Services) Stella Holley (Manager, Operations and Records, Enrolment Services) Bachelor of Arts Matt Edwards (Program Counsellor) Counselling Office Central Student Association Lindsey Fletcher (CSA Vice President Academic) Secretary to the Committee Lucy Cremasco

b) Joint Editorial Awards Committee (JEAC): 2019-20 Membership

Chair Ann Wilson (Director, School of English and Theatre Studies) Student Financial Services Manuela Sheehy (Associate Registrar, SFS) Brenda Nicholson (Recording Secretary; non-voting) Monica Bertolo (Manager Student Awards & Financial Aid) (designate) Office of Graduate Studies Pauline Sinclair Donna Drohan Jennings (designate) Kristen Campbell (designate)

1 Membership of curriculum and program committees will be provided at the next meeting of the Board of Undergraduate Studies

Calendar Review Committee: 2019-20 Membership Page 71 of 110 Alumni Affairs & Jennifer Barrett (Associate Director, Major Gift Strategy) Development Resources to the Joanne Emeneau (Associate University Secretary) Committee Sarah Willey-Thomas (Associate University Secretary – on leave)

c) JEAC Annual Report 2018-19

The Joint Editorial Awards Committee’s role is to review the terms and conditions of new and revised student awards based on Senate-approved policies and regulations.

Subject to a yearly report to each of the Board of Graduate Studies and the Board of Undergraduate Studies, the committee may approve terms and conditions of awards that meet established policies and regulations. Undergraduate, associate diploma, or graduate awards whose terms and conditions contain exceptions to established policies and regulations, have unusual features, or are of significant value must be forwarded to the Board of Undergraduate Studies or Board of Graduate Studies, as appropriate, for final approval. In reviewing the terms and conditions of an award, the committee shall take into consideration the wishes of the donor/s, but may refer any proposed terms and conditions to the donor/s and the college in which the award is to be established (if a college award) for review or consideration. The committee may recommend to the Boards that an award not be approved if, in the opinion of the committee, the proposed terms and conditions are contrary to University policies.

Enclosed for information is the annual JEAC report that lists student award Terms & Conditions approved over the 2018-19 session. More information about the awards listed in the report is available on-line: https://www.uoguelph.ca/registrar/studentfinance/apps/awards https://www.uoguelph.ca/registrar/studentfinance/apps/grawards

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Calendar Review Committee: 2019-20 Membership Page 72 of 110 JEAC 2018-19 Awards

Academic Number of Name of Award College Level Access Awards Award Value New/Revised Gordon Food Service Active Lifestyle Scholarship LANG U 2 $ 2,500 New Women Up Scholarship Athletics U 1 $ 1,500 New

G Several MA $21,300 OMAFRA Highly Qualified Personnel (HQP) Scholarships BOGS PhD $26,000 New Shirley Surgeoner Memorial Scholarship LANG U 1 $ 1,000 New Adknown Inc. Scholarship CEPS U 2 $ 2,500 New Spriet Scholarship Athletics U 1 $ 2,500 New Whiteside Family Soccer Scholarship Athletics U 1 $ 2,500 New Angela Orton Women's Basketball Scholarship Athletics U Several up to 4,500 New Muscle MLK Women's Athletic Scholarship Athletics U 1 up to 4,500 New Peter Johnson '76 Wrestling Scholarship Athletics U Several up to 4,500 New Vision Travel Athletic Scholarship Athletics U Several up to 4,500 New Lane Family Field Hockey Scholarship Athletics U 1 $ 2,500 New Lynn Medal in Zoology CBS U 1 1,000 New Atilola Real Estate Scholarship in Business LANG U 1 $ 1,000 New Class of OAC 71-72 ACCESS Bursary OAC G Y 1 $ 5,000 New Robert and Bridgette MacPhee Memorial Prize COA U 1 $ 1,000 New Excellence in Marine and Freshwater Biology CBS U 1 $ 1,000 New Precambrian Aquatic Prize CBS U 1 $ 1,000 New Jim Darlington Memorial Bursary OAC U 1 $ 1,000 New Emiry Family Prize in Soil Management OAC U 1 $ 5,000 New Dr. David Pree Bursary OAC U 1 $ 1,000 New Professional Staff Association Future Leader Scholarship BUGS U 1 $ 1,500 New Arvind Ravi Memorial Scholarship for Excellence in U 1 Mathematics CEPS $ 3,000 New University of Guelph Graduate Student Paid Parental Leave Budget G Various Fund BOGS Availablity New Steven Harrington Memorial Scholarship CSAHS U 1 $ 1,500 New Class of 1983 Political Science Scholarship CSAHS U 1 $ 1,800 New Carolyn Mathieson Scholarship CSAHS U 1 $ 1,000 New Dan Mathieson Scholarship CSAHS U 1 $ 1,000 New Guelph-Humber On-line & Hybrid delivery Study Abroad Travel U 6 Grant GH $ 1,500 New Bachelor of Arts and Sciences Four Year Scholarship COA U 16 $ 12,400 New Information Systems Architects Inc. Scholarships in Cyber G 2 Security CEPS $ 5,000 New CEPS Dean’s Tri-Council Scholarship CEPS G Several $ 5,000 New RWDI Scholarship for Engineering Student Athletes CEPS U 1 $ 3,500 New Thomas A. Krug Geosyntec Memorial Scholarship CEPS G 1 $ 10,000 New Ralph Goodwin-Wilson Scholarship in Horticulture OAC U 1 $ 1,000 New Body Family Women’s Athletics Scholarship Athletics U 1 $ 1,000 New Women in Leadership Entrance Scholarship LANG U 1 $ 1,000 New U 1 Dr. Norman Harnack Scholarship in Bovine Veterinary Practice OVC $ 1,000 New

JEAC Annual Report 2018-19 [Addenda Item] Page 73 of 110 JEAC 2018-19 Awards

Anne Howell Memorial Bursary OVC U Several Variable New Georgian Partners Scholarship in Cyber Security CEPS G 1 $ 5,000 New eSentire Scholarship in Cyber Security CEPS G 1 $ 5,000 New Douglas Women’s Basketball Scholarship Athletics U 1 $ 1,000 New U 1 Health and Performance Centre She’s Got Game Scholarship Athletics $ 4,500 New Rosie and Juliet Moulton Dream Big Women’s Athletics U 1 Scholarship Athletics $ 2,500 New Dr. Bruce Groves Athletics Scholarship Athletics U 1 $ 1,000 New Judy McCaw Women’s Hockey Scholarship Athletics U 1 $ 1,000 New Virginia Cambell Scholarship CSAHS U 1 $ 1,000 New Bill Mactaggart Memorial Scholarship in Small Ruminant Health U 1 Management OVC $ 5,000 New Velma Carter Davis Scholarship OVC U 1 $ 1,750 New Du-Za-Ti-Miiko Scholarship OVC U 1 $ 2,000 New Year 2 MFA Studio Art Scholarship COA G 1 $ 5,000 New Students From Care Entrance Bursary BUGS U 1 $ 5,000 New Lang Graduate Executive Program Entrance Scholarships LANG G 4 $ 20,000 New CCL International Co-op Scholarship – NEW LANG U 1 $ 5,000 New Lang Doctoral Entrance Scholarships LANG G 5 $ 20,000 New EFO/Dr. Donald Shaver Scholarships in Sustainable Poultry G up to 4 Production BUGS Variable New Cosimo Ferraro DVM Memorial Bursary OVC U 1 $ 1,000 New Dr. John William McCleary Memorial Scholarship OVC U 1 $ 2,000 New Kasper Bhalla Memorial Scholarship OVC U 1 $ 1,000 New OVC 1988 Vaughn Becker Memorial Scholarship OVC U 1 $ 1,000 New Dalwood Memorial Scholarship OVC U 1 $ 5,000 New Ethel Miller Bursary OVC U 1 $ 8,750 New Moccia Community Athletics Scholarship Athletics U 1 $ 1,000 New Sotirea Vastis Women's Grit Scholarship Athletics U 1 $ 4,500 New Elizabeth Mounter Doctoral Scholarship in Nutrition CSAHS G 1 $ 16,000 New Helderleigh Foundation Family Food Literacy Graduate G 3 Scholarships CSAHS $ 22,000 New Dr William Winegard Scholarship in International Development U 2 Studies CSAHS $ 2,500 New Dr. William Winegard Scholarships in Engineering CEPS U 2 $ 2,500 New Co-operators Scholarships in Cybersecurity CEPS G 2 $ 5,000 New Karen Finlay Gough Graduate Travel Grant LANG G 1 $ 1,000 Revised CBE Graduate Scholarship LANG G Several 100-10,000 Revised Food Dudes Inc. Scholarship LANG U 2 $ 1,000 Revised CFUW Guelph – Engineering Scholarship CEPS U 1 $ 1,000 Revised

MA - 16,000 G 50 PhD - Graduate Tuition Scholarships (GTS) BOGS 32,000 Revised Sports Media and Sports Broadcasting Scholarships Athletics U/G 2 $ 2,500 Revised David R. Leach Memorial Bursary BUGS U Y 1 $ 1,000 Revised U Several University of Guelph-Humber Renewable Entrance Scholarships GH 2,000-5,000 Revised

JEAC Annual Report 2018-19 [Addenda Item] Page 74 of 110 JEAC 2018-19 Awards

Amber Underwood Memorial Communications Scholarship OAC U 1 $ 400 Revised G 1 George W. and Mildred B. Moore Scholarship OAC Up$ to 1,000 Revised U Several Kincardine Shippers Association Travel Grant OAC $1,500Up to Revised D Several Kincardine Shippers Association Travel Grant OAC $1,500Up to Revised U Several Varley and Lyon Exchange Scholarships OAC $5,000Up to Revised Varley and Lyon Exchange Scholarships OAC D Several $5,000 Revised W. Harold Minshall Scholarship OAC U 1 $ 1,000 Revised William L. McEwen OAC '43 and Rachel McEwen OVC '18 Men's U Several Varsity Hockey Scholarships Athletics Up to 4,500 Revised U 1 Johnson & Johnson Diversity and Inclusion Scholarship in Science CBS/CEPS $ 4,000 Revised OAC 1950 International Travel Grants OAC G Y 2 up to 3,000 Revised Lisa Lisson Resilience Award LANG U 1 $ 5,000 Revised Lisa Lisson Resilience Award CEPS U 1 $ 5,000 Revised Emiel Griesbach Year OAC ’30 Scholarship OAC G 1 $ 1,000 Revised George and Lois Whetham Scholarships in Food Systems OAC OAC G 1 $ 5,000 Revised Waste Connections of Canada Scholarship OAC D 1 $ 2,500 Revised IMCD Canada Limited Scholarships OAC U 4 $ 5,000 Revised University of Guelph-Humber Scholarship in Nutrition and U 1 Metabolism GH $ 1,000 Revised Applied Physiology, Nutrition, and Metabolism Scholarship GH U 1 $ 1,000 Revised Ralph and Edith Kidd Memorial Scholarship in Music COA U 1 $ 750 Revised Resilience Award CBE LANG U 1 $ 5,000 Revised Resilience Award CEPS CEPS U 1 $ 5,000 Revised Earl A. Thomas Graduate Scholarship OAC G 1 $ 2,000 Revised U 4 Weiner Family Mathematical Science Scholarships (First Year) CEPS $ 1,000 Revised Weiner Family Mathematical Science Scholarships (Second U 1 Year) CEPS $ 1,500 Revised U 1 Weiner Family Mathematical Science Scholarships (Third Year) CEPS $ 1,500 Revised Recipe Unlimited Corporation Scholarships LANG U Y 2 $ 2,500 Revised Donna Demerling-Pree Bursary CSAHS U 1 $ 1,000 Revised International Doctoral Tuition Scholarship BOGS G Several $ 44,000 Revised J. Alden and Isobelle McLean Scholarship OAC G 1 $ 1,500 Revised Maurice and Catherine Smith Award OAC G 1 $ 5,000 Revised Canadian Dairy Commission Doctoral Scholarship OAC G 2 $ 90,000 Revised Canadian Dairy Commission M.Sc. Scholarship OAC G 2 $ 20,000 Revised Chemistry Laboratory Instructor Awards CEPS G 2 $ 250 Revised Braithwaite Business Scholarships LANG U 10 $ 5,000 Revised Carolyn Mathieson Scholarship CSAHS U 1 $ 1,000 Revised Class of 1983 Political Science Scholarship CSAHS U 1 $ 1,800 Revised Dan Mathieson Scholarship CSAHS U 1 $ 1,000 Revised Steven Harrington Memorial Scholarship CSAHS U 1 $ 1,500 Revised U 1 Ruth and Eber Pollard Essay Scholarship in Canadian History COA $ 1,000 Revised Small Ruminant Veterinarians of Ontario Prize – REVISED OVC U 1 $ 400 Revised CBE Graduate Scholarship, formerly the Graduate Scholarships G Various in Marketing and Consumer Studies LANG 100-60,000 Revised

JEAC Annual Report 2018-19 [Addenda Item] Page 75 of 110 JEAC 2018-19 Awards

Highdale Farms - Arthur and rosmarie Spoerri Scholarship in G 1 Natural Sciences BOGS $ 20,000 Revised Kaya Firth Scholarship in English COA U 1 $ 2,500 Revised U Several Dairy Challenge Prize (formerly Dow Seeds Dairy Challenge Prize OAC $ 2,000 Revised Norman and Audrey Harley Music Scholarship COA G 1 $ 1,000 Revised International Doctoral Tuition Scholarship BOGS G Several $ 50,000 Revised Project Hero Scholarship BUGS U Several Variable Revised U 2 PetSmart Charities of Canada Scholarships in Shelter Medicine OVC $ 1,125 Revised International Doctoral Tuition Scholarship BUGS G Several $ 50,000 Revised Dr. and Mrs. Benjamin Lu Scholarship CBS U 1 $ 2,000 Revised Tawnya Gvoich Scholarship for Young Women (formerly Women Up U 1 Scholarship) Athletics $ 1,500 Revised Caissa LLP Scholarship in Accounting LANG U 1 $ 2,500 Revised

JEAC Annual Report 2018-19 [Addenda Item] Page 76 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: 6. Other Business

Meeting: September 26, 2019

a) Update from the Office of the Associate Vice-President (Academic)

Dr. Cate Dewey, Associate Vice-President (Academic) will provide an oral update with respect to upcoming initiatives and activity that will be of interest to the Board of Undergraduate Studies.

b) Academic Schedule of Dates: 2020-21

The 2020-21 academic Schedule of Dates for the University of Guelph and Guelph-Humber are enclosed for information. The dates are prepared each year using the Principles and Goals approved by Senate. 1

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1 URL: http://bit.ly/2fb6cFf

Update from the Office of the Associate Vice-President (Academic) [Adden... Page 77 of 110 Page 78 of 110

University of Guelph III. Schedule of Dates The dates for the 2020-2021 academic year are listed by semester below: Summer Semester 2020 Fall Semester 2020 Winter Semester 2021

Summer Semester 2020 (12 Week Format) Friday, May 1 • Last day for applications for external and internal program transfer to Fall Semester 2020 for all programs except D.V.M. • Last day to apply via hard copy to graduate at Summer 2020 Convocation (late application fee still in effect) Thursday, May 7 • Classes commence Friday, May 8 • Last day to submit co-op learning goals reflections for Winter Semester 2020 Wednesday, May 13 • Last day to submit co-op work semester reports for Winter Semester 2020 Friday, May 15 • Last day to add S20 courses • Last day for clearance to graduate at Summer 2020 Convocation Monday, May 18 • Holiday--NO CLASSES SCHEDULED--classes rescheduled to Thursday, July 30 Friday, May 22 • Last day to submit co-op learning goals for Summer Semester 2020 Monday, June 8 • Summer 2020 Convocation ceremonies begin • Deferred examinations for Winter 2020 courses commence Friday, June 12 • Summer 2020 Convocation ceremonies end • Deferred examinations for Winter 2020 courses conclude Monday, June 15 • Course selection period for Fall Semester 2020 begins. Check https://www.uoguelph.ca/registrar/courseselectionwindow for updates Thursday, June 18 • Last day to apply to graduate at Fall 2020 Convocation without late application fee Wednesday, July 1 • Holiday--NO CLASSES SCHEDULED--classes rescheduled to Friday, July 31 Friday, July 3 • Last day to apply online to graduate at Fall 2020 Convocation (late application fee still in effect) Wednesday, July 29 • Last day for regularly scheduled classes Thursday, July 30 • Classes rescheduled from Monday, May 18, Monday schedule in effect Friday, July 31 • Classes rescheduled from Wednesday, July 1, Wednesday schedule in effect • Classes conclude • Last day to drop S20 one-semester courses and W20/S20 two-semester courses Monday, August 3 • Holiday Thursday, August 6 • Examinations commence Saturday, August 8 • Examinations scheduled Friday, August 14 • Examinations conclude Monday, August 31 • Last day to submit co-op work performance evaluations for Summer Semester 2020

Summer Session 2020 (6 Week Format) Thursday, May 7 • Classes commence Monday, May 11 • Last day to add Summer Session courses Monday, May 18 • Holiday-- NO CLASSES SCHEDULED--classes rescheduled to Thursday, June 18 Wednesday, June 17 • Last day for regularly scheduled classes Thursday, June 18 • Classes rescheduled from Monday, May 18, Monday schedule in effect • Classes conclude • Last day to drop S20 Summer Session (6-week) courses

Monday, June 22

Academic Schedule of Dates: 2020-21 Page 79 of 110

• Summer Session I examinations commence Friday, June 26 • Summer Session I examinations conclude

Fall Semester 2020 Monday, September 7 • Holiday Thursday, September 10 • Classes commence Friday, September 11 • Last day to submit co-op learning goals reflections for Summer Semester 2020 • Last day to apply via hard copy to graduate at Fall 2020 Convocation (late application fee still in effect) Wednesday, September 16 • Last day to submit co-op work semester reports for Summer Semester 2020 Friday, September 18 • Last day to add F20 courses • Last day for clearance to graduate at Fall 2020 Convocation Friday, September 25 • Last day to submit co-op learning goals for Fall Semester 2020 Thursday, October 1 •Last day for applications to D.V.M. for Fall 2021 (International applicants) Monday, October 12 • Holiday--NO CLASSES SCHEDULED -- classes rescheduled to Friday, December 4 Tuesday, October 13 • Fall Study Break Day - NO CLASSES SCHEDULED -- classes rescheduled to Thursday, December 3 • Fall 2020 Convocation ceremonies Monday, October 19 • Deferred examinations for Summer 2020 courses commence Friday, October 23 • Deferred examinations for Summer 2020 courses conclude • Last day to apply to graduate at Winter 2021 Convocation – no ceremony – without late application fee Monday, November 9 • Course selection period for Winter Semester 2021 begins. Check https://www.uoguelph.ca/registrar/courseselectionwindow for updates Friday, November 6 • Last day to apply online to graduate at Winter 2021 Convocation – no ceremony – (late application fee still in effect) Sunday, November 15 • Last day for external and internal applications for admission to Winter Semester 2021 for all programs with Winter entry Tuesday, December 1 • Last day for applications to D.V.M. for Fall 2021 (Canadian applicants) Wednesday, December 2 • Last day for regularly scheduled classes Thursday, December 3 • Classes rescheduled from Tuesday, October 13, Tuesday schedule in effect Friday, December 4 • Classes rescheduled from Monday, October 12, Monday schedule in effect • Classes conclude • Last day to drop F20 one-semester courses and S20/F20 two-semester courses • Last day for in-course students to apply for co-op programs that permit entry in Winter 2021 Monday, December 7 • Examinations commence Saturday, December 12 • Examinations scheduled Friday, December 18 • Examinations conclude Thursday, December 31 • Last day to submit co-op work performance evaluations for Fall Semester 2020

D.V.M. Fall Semester 2020 Monday, September 7 • Holiday--NO CLASSES SCHEDULED (Phases 1, 2, 3) • Summer rotations with case-care responsibilities continue (Phase 4) Tuesday, September 8 • Classes commence (Phases 1, 2, 3) • Rotations commence (Phase 4) Monday, October 12 • Holiday--NO CLASSES SCHEDULED (Phases 1, 2, 3) • Rotations with case-care responsibilities continue (Phase 4) Tuesday, October 13 • Fall Study Break Day - NO CLASSES SCHEDULED (Phases 1, 2, 3) • Rotations begin or continue as scheduled (Phase 4) Friday, December 18 • Classes conclude (Phases 1, 2, 3) • Rotations conclude (Phase 4)

Academic Schedule of Dates: 2020-21 Page 80 of 110

Winter Semester 2021 Friday, January 8 • Last day to apply via hard copy to graduate at Winter 2021 Convocation – no ceremony – (late application fee still in effect) Monday, January 11 • Classes commence Tuesday, January 12 • Last day to submit co-op learning goals reflections for Fall Semester 2020 Friday, January 15 • Last day to add W21 courses • Last day to submit co-op work semester reports for Fall Semester 2020 Friday, January 22 • Last day for clearance to graduate at Winter 2021 Convocation • Last day to submit co-op learning goals for Winter Semester 2021 Friday, January 29 • Last day to apply for international exchange and field school programs occurring in Summer Semester 2021, Fall 2021 or Winter 2022 Monday, February 8 • Deferred examinations for Fall 2020 courses commence Friday, February 12 • Deferred examinations for Fall 2020 courses conclude Monday, February 15 • Winter Break begins--NO CLASSES SCHEDULED THIS WEEK • Holiday Tuesday, February 16 • Winter 2020 Convocation - no ceremony Friday, February 19 • Winter Break ends Monday, February 22 • Classes resume Friday, February 26 • Last day to apply to graduate at Summer 2021 Convocation without late application fee Monday, March 8 • Course selection period for Summer Semester 2021 begins Friday, March 12 • Last day to apply online to graduate at Summer 2021 Convocation (late application fee still in effect) Monday, March 15 • Last day for external and internal applications for admission to Summer Semester 2021 for all programs with Summer entry Friday, April 2 • Holiday – NO CLASSES SCHEDULED Friday, April 9 • Classes conclude • Last day to drop W21 one-semester courses and F20/W21 two-semester courses • Last day for in-course students to apply for co-op programs that permit entry in Summer 2021 Monday, April 12 • Examinations commence Saturday, April 17 • Examinations scheduled Friday, April 23 • Examinations conclude Friday, April 30 • Last day to submit co-op work performance evaluations for Winter Semester 2021

D.V.M. Winter Semester 2021 Monday, January 4 • Classes resume (Phases 1, 2, 3) • Rotations resume (Phase 4) Monday, February 15 • Winter Break begins – NO CLASSES SCHEDULED THIS WEEK (Phases 1, 2, 3) • Holiday • Rotations with case-care responsibilities continue (Phase 4) Tuesday, February 16 • Rotations begin or continue as scheduled (Phase 4) Friday, February 19 • Winter Break ends (Phases 1, 2, 3) Monday, February 22 • Classes resume (Phases 1, 2, 3) Friday, February 26 • Last day to apply to graduate at Summer 2021 Convocation without late application fee Friday, March 12 • Last day to apply online to graduate at Summer 2021 Convocation (late application fee still in effect) Thursday, April 1 • Classes conclude (Phases 1, 2, 3) Friday, April 2

Academic Schedule of Dates: 2020-21 Page 81 of 110

• Holiday • Rotations with case-care responsibilities continue (Phase 4) Monday, April 5 • Laboratory evaluations commence (Phases 1, 2, 3) Friday, April 9 • Laboratory evaluations conclude (Phases 1, 2, 3) Monday, April 12 • Final examinations commence (Phases 1, 2, 3) Friday, April 16 • Rotations conclude (Phase 4) Monday, April 19 • Summative examinations commence (Phase 4) Friday, April 23 • Final examinations conclude (Phases 1, 2, 3) • Summative examinations conclude (Phase 4) Monday, May 10 • Externship begins (Phase 4) Wednesday, May 12 • Phase 4 Summative examinations, re-writes and deferrals Monday, May 17 • Deferred examinations commence (Phases 1, 2, 3) Friday, May 28 • Deferred examinations conclude (Phases 1, 2, 3)

Academic Schedule of Dates: 2020-21 Page 82 of 110

University of Guelph-Humber III. Schedule of Dates The dates for the 2020-2021 academic year are listed by semester below as follows: Summer Semester 2020 Fall Semester 2020 Winter Semester 2021 Summer Semester 2020 (12 Week Format) Monday, May 4 • Classes commence • Deferred Examinations Period for Winter 2020 courses commence Friday, May 8 • Deferred Examinations Period for Winter 2020 courses conclude Tuesday, May 12 • Last day to add Summer 2020 courses Monday, May 18 • Holiday--NO CLASSES SCHEDULED – Classes rescheduled to Monday, July 27 Monday, June 15 • Convocation Wednesday, July 1 Holiday - NO CLASSES SCHEDULED--Classes rescheduled to Tuesday July 28 Monday, July 27 • Classes rescheduled from Monday, May 18 - Monday schedule in effect Tuesday, July 28 • Classes rescheduled from Wednesday, July 1 - Wednesday Summer Session 2020 (schedule in effect • Classes conclude • Last day to drop full semester course(s) without academic penalty Friday, July 31 • Final Examinations commence • Fall 2020 Convocation Application opens Saturday, August 1 • No exams scheduled Monday, August 3 • Holiday--NO EXAMS SCHEDULED Tuesday, August 4 • Final Examinations scheduled Saturday, August 8 • No exams scheduled Tuesday, August 11 • Final Examinations conclude Thursday, August 13 • Deferred Examinations Day for Summer Session 2020 (12 week format)

Academic Schedule of Dates: 2020-21 Page 83 of 110

Summer Semester 2020- Session I - 6 week format Monday, May 4 • Classes commence Friday, May 8 • Last day to add Summer Session I course(s) Monday, May 18 • Holiday -- NO CLASSES SCHEDULED Classes rescheduled to Monday, June 15 Monday, June 15 • Classes rescheduled from Monday, May 18 - Monday schedule in effect • Classes conclude Summer Session I • Last day to drop Summer Session I course(s) without academic penalty • Convocation Thursday, June 18 • Final examinations commence - Summer Session I Saturday, June 20 • No exams scheduled Wednesday, June 24 • Final examinations conclude Friday, June 26 • Deferred Examinations Day for Summer Session I (6 week format)

Academic Schedule of Dates: 2020-21 Page 84 of 110

Summer Semester 2020 - Session II - 6 week format Monday, June 29 • Classes commence Wednesday, July 1 • Holiday - NO CLASSES SCHEDULED - Classes rescheduled to Tuesday August 11 Thursday, July 2 • Last day to add Summer Session II course(s) Monday, August 3 • Holiday - NO CLASSES SCHEDULED - Classes rescheduled to Monday, August 10 Tuesday, August 4 Fall 2020 Convocation Application opens Monday, August 10 • Classes rescheduled from Monday, August 3 - Monday schedule in effect Tuesday, August 11 • Classes rescheduled from Wednesday, July 1 - Wednesday schedule in effect • Classes conclude Summer Session II • Last day to drop Summer Session II course(s) without academic penalty Friday, August 14 • Final Examinations commence - Summer Session II Thursday, August 20 • Final Examinations conclude Monday, August 24 • Deferred Examinations Day for Summer Session II (6 week format)

Academic Schedule of Dates: 2020-21 Page 85 of 110

Fall Semester 2020

Monday, September 7 • Holiday -- NO CLASSES SCHEDULED Wednesday, September 9 • Classes commence Monday, September 14 • Deferred Examinations Period for Summer 2020 course(s) commence Thursday, September 17 • Last day to add Fall 2020 course(s) • Deferred Examinations Period for Summer 2020 course(s) conclude Friday, October 2 • Last day for applications to graduate at Fall 2020 Convocation Monday, October 12 • Fall Break (Reading Week) begins – NO CLASSES SCHEDULED THIS WEEK • Holiday Friday, October 16 • Fall Break (Reading Week) ends Monday, October 19 • Classes resume Saturday, October 24 • Fall 2020 Convocation - No Ceremony Tuesday, December 8 • Classes conclude • Last day to drop Fall 2020 course(s) without academic penalty Friday, December 11 • Final Examinations commence Saturday, December 12 • Final Examinations scheduled Sunday, December 13 • Final Examinations scheduled Saturday, December 19 • Final Examinations scheduled Sunday, December 20 • Final Examinations scheduled Monday, December 21 • Final Examinations conclude Tuesday, December 22 • Deferred Examinations Day for Fall 2020 courses

Academic Schedule of Dates: 2020-21 Page 86 of 110

Winter Semester 2021

Monday, January 11 • Classes commence • Summer 2021 Convocation Application opens Monday, January 18 • Deferred Examinations Period for Fall 2020 courses commence Friday, January 15 • Last day to add Winter 2021 course(s) Friday, January 22 • Deferred Examinations Period for Fall 2020 courses conclude Monday, February 15 • Winter Break (Reading Week) begins – NO CLASSES SCHEDULED THIS WEEK • Holiday Friday, February 19 • Winter Break (Reading Week) ends Monday, February 22 • Classes resume Friday, February 26 • Last day for applications to graduate at Summer 2021 Convocation without application late fee Friday, March 12 • Last day to apply to graduate at Summer 2021 Convocation Friday, April 2 • Holiday--NO CLASSES SCHEDULED Friday, April 9 • Classes conclude • Last day to drop Winter 2021 course(s) without academic penalty Monday, April 12 • Final Examinations commence Saturday, April 17 • Final Examinations scheduled Sunday, April 18 • Final Examinations scheduled MondayFriday, April 23 • Final Examination conclude Monday, April 26 • Deferred Examinations Day for Winter 2021 courses

Academic Schedule of Dates: 2020-21 Page 87 of 110 Page 88 of 110

To: Board of Undergraduate Studies

From: Joanne Emeneau, Associate University Secretary

Subject: Addenda Item

Meeting: September 26, 2019

Material in support of the following new agenda item was made available to members prior to the September 26th meeting. 6. c) Other Business - Teaching and Learning Plan Enclosed, at the request of the Associate Vice-President (Academic), is a draft of the University’s Teaching and Learning Plan for preliminary review and feedback.

Following the meeting, the addenda item was added to the September 26, 2019 Board of Undergraduate Studies materials related to 6a) Update from the Office of the Associate Vice- President (Academic).

Attached for members’ information are letters from the Ontario Universities Council on Quality Assurance (OUCQA) regarding: • Acceptance of the proposed program in Sport and Event Management (with Co-op option) • Review of the Annual Report on Major Modifications (July 1, 2018 – June 30, 2019)

Following the meeting, material was revised and added to the September 26, 2019 Board of Undergraduate Studies agenda package related to item 5c) JEAC Annual Report 2018-19.

5. c) JEAC Annual Report 2018-19 Attached for members’ information is the updated JEAC Annual Report for 2018-19.

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6c) Other Business - Teaching and Learning Plan Page 89 of 110 Page 90 of 110

Improving lives through teaching and learning

We envision a world where all learners are prepared to thrive in a dynamic future.

6c) Other Business - Teaching and Learning Plan Page 91 of 110

Our Context At the University of Guelph our commitment to Improve Life calls on us to examine how we can best prepare our learners, graduates and alumni for success in society. Now is a transformational time in university education. The emerging advancements in technology, data science, and the ever-evolving knowledge-based economy and life-long learning society demand that we explore and address some of the Grand Challenges in education that our community has identified. Six exemplar questions that are embedded in these challenges that offer the most promise in achieving our vision to improve life for all learners are outlined below:

• Creating inclusive learning opportunities calls on us to improve access and honour the diversity and identity of both learners and instructors in our pedagogical practices. o How do we create inclusive learning opportunities in our practices, assessments and materials, that promote the full participation of our learners? • Enhancing and expanding the link between educational research and practice calls on us to continuously improve on our design of deep and meaningful learning practices and understand the impact of these practices on our learners. o How can our expanding knowledge of the science of learning inform practices and approaches? • Utilizing educational data effectively, considering the unprecedented availability and access to data from educational technologies, administrative records and more, there is much potential to discover new knowledge that can help inform our practices and how we work with learners. o How do we utilize the wealth of data available to enhance the retention, success and experiences of our learners? • Engaging technology and improving our spaces requires us to take stock of our current resources and intentionally strive to balance the pace of change in technology and need for space with meaningful student learning and pedagogical practices. o How do we utilize instructional technologies and spaces in a fulsome manner to inform, enhance and innovate student learning that is inclusive of all learners? • Preparing our students for a dynamic future embraces our values of life-long-learning and demands that we think critically and creatively while continuously re-examining the changing needs of learners and the evolution of knowledge. o What do our students need to learn and how do we create and provide authentic learning through experience, and learning-by-doing for our students, graduates, alumni and society? • Empowering and equipping our educators to succeed with all learners in an evolving educational context is intertwined with the success of our learners. o How do we empower, guide and support our educators to thrive, and continuously innovate their educational practices and inquiry?

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6c) Other Business - Teaching and Learning Plan Page 92 of 110

Our Process The University of Guelph is well respected as a leader in supporting student learning, creating and assessing learning outcomes, curriculum development and the advancement of flexible and evidence-informed instructional practices. To address these challenges will require us to sustain what we do well, as well as, work in new and creative ways as we embark on our Path Forward to improve life by innovating teaching and transforming student learning. Our challenges can be broadly grouped around the three pillars of Pedagogy and Practice, Innovation and Incubation and Research and Inquiry - supported and facilitated by the Office of the Provost. Evidently our process forward involves working within the healthy balance of sustaining what we do well with an intentional focus to change as the teaching and learning landscape evolves. Figure 1 below outlines this further and signals our value in identifying, maintaining, evaluating and planning to sustain what we do well alongside a clear intention to invigorate our culture of discovery, innovation and change that is grounded in rigorous evaluation.

Identify Discover

Evaluate Innovate Sustain Maintain & Align

Evaluate Change & Align

Invigorating a culture of innovation Securing what we do well

Our response to these challenges In consultation with our community, the response to these challenges is outlined in six goals:

1. Promote Access and Inclusion in our Teaching and Learning Practices 2. Advance our Leadership in Teaching and Learning 3. Prepare Students for Life beyond Graduation 4. Use Spaces and Technologies to Enhance Teaching and Learning 5. Foster Research and Scholarship on Teaching and Learning 6. Foster Lifelong Learning – bridging the gap beyond graduation

Each Goal articulates the objectives of our commitments and details our actions over the next five years (2020 – 2025).

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6c) Other Business - Teaching and Learning Plan Page 93 of 110

GOAL 1: PROMOTE ACCESS AND INCLUSION IN OUR TEACHING AND LEARNING PRACTICES As a community, the University of Guelph values diversity, equity and improving access to education as a source of our strength. Our institutional commitment to the educational recommendations of the Truth and Reconciliation Commission is guided by the President’s Advisory Committee on Aboriginal Initiatives. While the Senate-endorsed mental health strategy and Inclusion Framework has mobilized members of our community via the work of the Academic Inclusion Committee. Our work in promoting a culture of inclusion is central to our mission, and informs how we provide a learner-centred, inquiry-intensive and holistically supportive learning experience for our students.

Here, we commit to • Enhance teaching and learning practices and curricula to promote access, celebrate diversity and foster inclusion. • Explore innovative pedagogical approaches that encourage greater access to our programs. • Increase intercultural competency at both individual- and campus-levels • Embed indigenous knowledge systems and ways of knowing in the curriculum

In our efforts to promote access and inclusion in our teaching and learning practices, we will: o Support the work of the President’s Advisory Committee on Aboriginal Initiatives (PACAI) and encourage the incorporation of Indigenous matters into our programs; o Develop and promote further inclusivity training opportunities for instructors, staff and teaching assistants; o Provide intercultural competency training to 200 individual students, staff, and faculty per year o Increase the numbers of international undergraduate and graduate students studying at the University of Guelph o Increase the academic quality of international students, while nurturing a learning environment that is both enriching, engaging, and responsive to their unique needs and challenges; o Increase and make accessible intercultural and international learning opportunities for students (e.g. summer field schools, international exchange opportunities, internships and practicums, and co-curricular opportunities); o Work with recommendations from the Academic Inclusion Committee in matters of teaching and learning including participating in online training modules; o Increase the understanding, visibility and use of Universal Instruction Design principles; o Engage and support units in the development and redesign of curricula that is more accessible and inclusive in both content and processes; o Develop an early warning system to identify students who will benefit from additional support during a given semester. Reach out to these students to educate them on the supports available o Improve opportunities for student success by exploring alternatives to various current policies and practices such as extending course drop dates, enabling students to retake courses, providing some courses as pass/fail options, providing deferred dates for missed midterm examinations, expanding course offerings in the spring semester through both online and face-to-face options.

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6c) Other Business - Teaching and Learning Plan Page 94 of 110

o Promote flexible learning opportunities for learners including fully online degree programs and innovative pathways; o Evaluate the current academic support programs (eg SLGs and Bounce Back) to determine if they are effective. o Work with Student Accessibility Services to continue to provide support for students with special needs, and to provide educational opportunities for faculty on the intersection of accessibility and student assessment; o Engage in regular consultation across campus to evaluate our progress in developing a culture of inclusion.

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GOAL 2: ADVANCE OUR LEADERSHIP IN TEACHING AND LEARNING As we look to the future, enhancing and expanding our leadership in teaching and learning requires us to think imaginatively, critically and creatively. This includes the use of evidence-informed and innovative approaches as we strive for excellence in our pedagogical practices; support the development of our faculty and instructional staff; and guide the achievement of outcomes for all learners. Here, we commit to • Inspire teaching excellence through scholarly activities that visibly demonstrate the University of Guelph’s strengths in teaching and learning • Promote high impact practices, experiential learning and innovative pedagogies across our campuses. • Promote a culture of continuous curriculum improvement, outcome assessment and achievement. • Recognize and reward teaching excellence.

In our efforts to advance our leadership in teaching and learning, we will: o Celebrate and recognize teaching excellence by creating two new centrally administered awards for faculty; one for pre-tenure faculty up to 2 years post-tenure and another for faculty 3+ years post- tenure; o Provide four opportunities per year for Leaders in Teaching Excellence to participate in ‘teach the teacher’ workshops o Establish communities of practice for teaching excellence within and among colleges o Provide standardized and meaningful student feedback on courses and course delivery that can be used for both formative and summative evaluation over time o Develop focused training in pedagogy specifically for the diverse needs of our instructors including early-and mid-career faculty o Develop training in pedagogy specifically for support staff, sessional instructors, and teaching assistants; o Develop workshops to teach instructors to evaluate the impact of new pedagogies on students’ learning using the student feedback tool o Engage academic units in the design, development, and assessment of innovative pedagogies in courses and programs (including pedagogies aligned with authentic and signature assessments); o Develop, refine, and measure learning outcomes at the undergraduate and graduate levels in ways that demonstrate knowledge, skills and values in academic achievements; o Provide academic and student-focused programming to support students in the transitions from high school to university, from undergraduate to graduate studies, and from university to their life of work.

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GOAL 3: PREPARE STUDENTS FOR LIFE BEYOND GRADUATION One fundamental outcome of higher education is to prepare our students for life beyond graduation. Our leadership in learning outcomes allows us to scaffold and embed the development of transferrable skills for our learners in both discipline-based curricula and co-curricular activities. This includes our use of the Co- Curricular Transcript, and our commitment to providing all students with experiential learning opportunities, such as through co-ops, internships, research projects, or classroom-based community engaged learning projects. Collectively these strengths allow us to venture forward confidently as we build new experience- based opportunities for our students.

Here, we commit to • Expand experiential learning (EL) by including more students, and more EL opportunities • Expand community engagement and service-learning opportunities. • Intentionally integrate the development of reflective critical thinking and other transferrable skills into curricula • Increase the retention and graduation rates of our students • Provide opportunities for undergraduate students to earn minors, certificates, and/or micro-credits

In our efforts to prepare students for life beyond graduation, we will: o Increase the number of undergraduate students graduating with experiential learning three-fold; o Explore opportunities to increase co-op offerings by expanding to new programs or increasing numbers within existing co-op programs; o Develop new courses focused on work integrated learning (WIL) across the full spectrum of the undergraduate experience o Focus WIL based on the differentiation of the University of Guelph in areas such as Food and Agriculture o Embed career planning, critical self-reflection, and skill translation into courses in each undergraduate program o Develop for-credit course opportunities based on current experiential learning opportunities such as co-op work placements, peer-helper training, and summer student research experiences o Provide new opportunities for undergraduate students to earn minors, certificates, and/or micro credentials; o Expand and enrich experiential learning opportunities for graduate and undergraduate students across our curricula and co-curricula; o Increase training and support for instructors interested in designing and developing experiential learning practices; o Develop value added credentials to assist students in developing professional skills during their undergraduate and graduate experience; o Develop systems for students to document and demonstrate the impact of experiential learning activities (such as learning portfolios, certificates, major maps and/or individual development plans);

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GOAL 4: USE SPACES AND TECHNOLOGIES TO ENHANCE TEACHING AND LEARNING

Our commitment to providing inclusive and rich learning opportunities are also reliant on how we utilize our spaces, resources and technology to create environments that facilitate deep learning and meaningful instruction. With the guidance of the Academic Technologies Advisory Committee, and the Office of Teaching and Learning we have a renewed commitment to innovate our learning spaces and utilize technology effectively to enhance teaching and learning activities in both the face-to-face and online environments.

Here, we commit to:

• Optimize our teaching and learning spaces to encourage innovative pedagogical practices and improved student experiences • Design learning spaces to support and enhance high impact pedagogies. • Align the adoption and use of educational technologies with pedagogical goals and strategies.

In our efforts to use spaces and technologies to enhance teaching and learning, we will: o Provide a new Teaching and Learning building with innovative classrooms that will facilitate the research of new teaching spaces and technologies o Align classroom requirements with physical space as they relate to pedagogical needs on our campuses (e.g. flexible spaces, team work spaces, and large classroom spaces); o Retrofit classrooms to provide enhanced flexibility in teaching and learning; o Provide training and encourage communities of practice on using flexible learning spaces; o Describe the technologies currently used by individual colleges and based on research, determine which of these to recommend for use across the university o Develop a teaching and learning technology plan that aligns technology acquisition and use with pedagogical initiatives; o Explore educational technology opportunities (including next generation technologies that currently exist and are emerging); o Explore, support and maintain technologies which assist in the design, delivery and assessment of engaging courses with the recognition of unique challenges, such as large class sizes or innovative teaching practices. o Teach instructors to use new technologies in a pedagogically inclusive manner (including the intentional use of media/technology) o Explore the use of technology to enhance and expand academic support to additional language learners, first-generation students, and First Nations, Metis, and Inuit learners;

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GOAL 5: FOSTER RESEARCH AND SCHOLARSHIP ON TEACHING AND LEARNING The University of Guelph also has a long-standing reputation for engaging in the systematic inquiry into teaching and learning from both the disciplinary and pedagogical perspectives – also knowns as the Scholarship of Teaching and Learning. Our Teaching and Learning Innovations Conference is one of the oldest in Canada and our institutional support for enhancing learning and pedagogical scholarship has benefitted thousands of students over the past thirty-plus years. As we look to the future, our expanded engagement in the Scholarship of Teaching and Learning will also actively benefit from our preparedness to participate in the educational data revolution and the discoveries that the science of learning reveals.

Here, we commit to:

• Emphasize the importance, value, and impact of SoTL research at the University of Guelph; • Broaden faculty, staff, and student knowledge and engagement in SoTL; • Expand our financial support for discipline-based SoTL on our campuses.

In our effort to foster research and scholarship on teaching and learning, we will:

o Develop clear processes, protocols, and policies for timely researcher collaborations with the Office of Institutional Analysis and Research; o Provide financial support for SoTL in each college that matches the support provided centrally through the LEF and SoTL funds o Double the number of masters- and doctoral-students doing SoTL research o Develop a SoTL scholar-in-residence program similar to those created for research excellence o Increase training opportunities for SoTL researchers across our campuses; o Extend current faculty training certificate in SoTL and redevelop the Educational Leadership in Teaching Excellence (ENLITE) certificate to include SoTL leadership; o Develop specific support for SoTL dissemination and publication; o Provide training to instructors on how to evaluate small pedagogical changes in course delivery; o Enable instructors to add questions to the student evaluation of teaching and courses to gather data on the students’ interpretation of the value of these changes; o Encourage participation in our annual Teaching and Learning Innovations conference among faculty, staff, and students. o Increase support for existing disciplinary SoTL institutes and communities of practice across our institution; and foster an environment where units have opportunities to engage and collaborate with one another to advance any shared scholarship goals.

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GOAL 6: FOSTERING LIFELONG LEARNING – BRIDGING THE GAP BEYOND GRADUATION

The rapid pace of change in the “wisdom economy” requires flexibility, self-motivation, teamwork and complex problem solving. We are teaching many of these knowledge, skills and values through our curricular and co-curricular activities, including our experiential learning experiences. But we need to be aware of the need for constant learning throughout an individual’s life as people change careers, and as existing careers require new knowledge, skills and competencies. Universities need to continuously evolve in order to provide flexible learning opportunities, bridging programs, micro-credentials, and stackable credentials through a variety of pedagogical platforms: in-class, blended, on-line and residential. We also must formally recognize the competencies individuals gain through prior learning and work experience.

The University of Guelph has a long history of extending the teaching and research of the institution. This has economic benefits, but it also helps to create informed and empowered citizens. As life-long learning becomes more important and as governments explore options such as the FutureSkillsLab and life-long learning credits, the university needs to take a leadership role in these opportunities.

Here we commit to:

• Activate and enhance students' recognition in the translational flexibility of their skills gained within a program to extend them to other contexts and applications. • Foster students' ability to mobilize and feel ownership in self-directed learning to grow in areas that serve their ability to pursue alternate career paths from those in which they were originally trained. • Encouraging life-long learning through our pedagogical practices by enabling students to recognize when they need more knowledge and skills and empowering them as learners.

In our effort to foster lifelong learning, we will:

o Develop courses, credentials, and programs for learners at all stages of life that give them the skills and knowledge that they require, and allow them to promote their credential to employers. o Create flexibility in our course offerings to appeal to students with time and financial constraints. o Develop courses with ‘alternative’ course delivery timelines such as breaking courses into smaller modules, expanding courses beyond a 12-week semester, or creating very short, intensive courses (3 week face to face). o Develop new pathways from College to University, English Language Program to University, and University to Careers and back to create more options for learners o Develop systems of recognizing and accrediting previous learning which will allow people to fast- track their education, o Develop personalized learning models.

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KEY SOURCES UTILIZED

The Teaching and Learning Plan steering committee:

Ben Bradshaw, Assistant Vice-President (Graduate Studies) Teresa Crease, Associate Dean, Graduate Studies M.J. D’Elia, Head Learning and Curriculum Support Serge Desmarais, Associate Vice-President (Academic) Cate Dewey, interim Associate Vice-President (Academic) – 2018 Michelle Fach, Director, Open Learning and Educational Support Rebecca Graham, University Librarian Sofie Lachapelle, acting Associate Vice-President (Academic) 2016-17; interim Dean, College of Arts 2017 Dale Lackeyram, Associate Director, Educational Development, Open Learning and Educational Support Lynne Mitchell, Director, Centre for International Programs Patricia Tersigni, Director, Academic Programs and Policies Brenda Whiteside, Associate Vice-President (Student Affairs)

The Teaching Fellows Council 2018/2019

Catherine Carstairs Matthew Demers Cate Dewey, Associate Vice-President (Academic) Michelle Fach, Executive Director, Open Learning and Educational Support Joanne Hewson Dale Lackeyram Tanya Mark Mavis Morton Gen Newton Nikki Martyn John Warland

The Office of Teaching & Learning 2019

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August 23, 2019

Dr. Charlotte Yates Provost and Vice-President (Academic) University of Guelph Guelph, ON N1G 2W1

Dear Dr. Yates,

I write to advise that the Quality Council, at its meeting of August 23, 2019, accepted the recommendation of the Appraisal Committee that the proposed program in Sport and Event Management (with Co-op option) (BComm) at the University of Guelph be Approved to Commence, with Report. The Report, to be submitted in the Fall of 2020, is to provide an update on: 1. The hiring of a Chair in Sport and Event Management.* *Please see correspondence of March 4, 2019 in the new program proposal submission from Dr. Christensen Hughes, Dean, College of Business and Economics to Ms. Tersigni, Director, Academic Programs and Policy for the context regarding this reporting requirement. The University may, within sixty days of the date of this letter (i.e., by October 23, 2019), make an appeal to, or request a meeting with, the Appraisal Committee for reconsideration (per QAF 2.3.3). Normally, the grounds for seeking reconsideration are that the institution will be providing new information, there were errors of fact in the Appraisal Committee’s commentary, or there were errors of process.

Please let the Secretariat know if the University accepts this recommendation, and in accordance with section 2.3.5 of the Quality Assurance Framework (QAF), the University is then able to post information about this decision on its website and make offers of admission to the program, subject to any further University approval processes.

Notice of this program’s approval to commence will then be posted on the Quality Council website and made available to both MTCU and OCAV (as per Section 2.3.5 of the QAF).

As you know, a new program, after it is approved to commence, must begin within thirty-six months of that date of approval, otherwise the approval will lapse.

The Quality Council wishes you success in the implementation of this program.

Yours sincerely,

Paul W. Gooch Chair

6a) Update from the Office of the Associate Vice-President (Academic) Page 103 of 110

cc: Cate Dewey, Interim Associate Vice-President (Academic) Ben Bradshaw, Assistant Vice-President (Graduate Studies) Patricia Tersigni, Director, Academic Programs and Policy Ian Orchard, Senior Director Academic, Ontario Universities Council on Quality Assurance

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6a) Update from the Office of the Associate Vice-President (Academic) Page 104 of 110

August 26, 2019

Dr. Charlotte Yates Provost and Vice-President (Academic) University of Guelph Guelph, ON N1G 2W1

Dear Dr. Yates:

At its meeting of August 23, 2019, the Quality Council reviewed the Annual Report on Major Modifications submitted by the University of Guelph covering the period of July 1, 2018 – June 30, 2019.

The Quality Council would like to thank the University for its report and has no follow up questions at this time. As was the case in previous years, a summary of the major modifications made by all of the universities will be included in the 2018-19 Annual Report of the Quality Council.

If you require any further information, please feel free to contact Ian Orchard or Cindy Robinson.

Sincerely yours,

Paul W. Gooch Chair cc: Cate Dewey, Interim Associate Vice-President (Academic) Ben Bradshaw, Assistant Vice-President (Graduate Studies) Patricia Tersigni, Director, Academic Programs and Policy Ian Orchard, Senior Director Academic, Ontario Universities Council on Quality Assurance

6a) Update from the Office of the Associate Vice-President (Academic) Page 105 of 110 Page 106 of 110 JEAC 2018-19 Awards

Academic Number of Name of Award College Level Access Awards Award Value New/Revised Gordon Food Service Active Lifestyle Scholarship LANG U 2 $ 2,500 New Women Up Scholarship Athletics U 1 $ 1,500 New

G Several MA $21,300 OMAFRA Highly Qualified Personnel (HQP) Scholarships BOGS PhD $26,000 New Shirley Surgeoner Memorial Scholarship LANG U 1 $ 1,000 New Adknown Inc. Scholarship CEPS U 2 $ 2,500 New Spriet Scholarship Athletics U 1 $ 2,500 New Whiteside Family Soccer Scholarship Athletics U 1 $ 2,500 New Angela Orton Women's Basketball Scholarship Athletics U Several up to 4,500 New Muscle MLK Women's Athletic Scholarship Athletics U 1 up to 4,500 New Peter Johnson '76 Wrestling Scholarship Athletics U Several up to 4,500 New Vision Travel Athletic Scholarship Athletics U Several up to 4,500 New Lane Family Field Hockey Scholarship Athletics U 1 $ 2,500 New Lynn Medal in Zoology CBS U 1 1,000 New Atilola Real Estate Scholarship in Business LANG U 1 $ 1,000 New Class of OAC 71-72 ACCESS Bursary OAC G Y 1 $ 5,000 New Robert and Bridgette MacPhee Memorial Prize COA U 1 $ 1,000 New Excellence in Marine and Freshwater Biology CBS U 1 $ 1,000 New Precambrian Aquatic Prize CBS U 1 $ 1,000 New Jim Darlington Memorial Bursary OAC U 1 $ 1,000 New Emiry Family Prize in Soil Management OAC U 1 $ 5,000 New Dr. David Pree Bursary OAC U 1 $ 1,000 New Professional Staff Association Future Leader Scholarship BUGS U 1 $ 1,500 New Arvind Ravi Memorial Scholarship for Excellence in U 1 Mathematics CEPS $ 3,000 New University of Guelph Graduate Student Paid Parental Leave Budget G Various Fund BOGS Availablity New Steven Harrington Memorial Scholarship CSAHS U 1 $ 1,500 New Class of 1983 Political Science Scholarship CSAHS U 1 $ 1,800 New Carolyn Mathieson Scholarship CSAHS U 1 $ 1,000 New Dan Mathieson Scholarship CSAHS U 1 $ 1,000 New Guelph-Humber On-line & Hybrid delivery Study Abroad Travel U 6 Grant GH $ 1,500 New Bachelor of Arts and Sciences Four Year Scholarship COA U 16 $ 12,400 New Information Systems Architects Inc. Scholarships in Cyber G 2 Security CEPS $ 5,000 New CEPS Dean’s Tri-Council Scholarship CEPS G Several $ 5,000 New RWDI Scholarship for Engineering Student Athletes CEPS U 1 $ 3,500 New Thomas A. Krug Geosyntec Memorial Scholarship CEPS G 1 $ 10,000 New Ralph Goodwin-Wilson Scholarship in Horticulture OAC U 1 $ 1,000 New Body Family Women’s Athletics Scholarship Athletics U 1 $ 1,000 New Women in Leadership Entrance Scholarship LANG U 1 $ 1,000 New U 1 Dr. Norman Harnack Scholarship in Bovine Veterinary Practice OVC $ 1,000 New

5c) JEAC Annual Report 2018-19 Page 107 of 110 JEAC 2018-19 Awards

Anne Howell Memorial Bursary OVC U Several Variable New Georgian Partners Scholarship in Cyber Security CEPS G 1 $ 5,000 New eSentire Scholarship in Cyber Security CEPS G 1 $ 5,000 New Douglas Women’s Basketball Scholarship Athletics U 1 $ 1,000 New U 1 Health and Performance Centre She’s Got Game Scholarship Athletics $ 4,500 New Rosie and Juliet Moulton Dream Big Women’s Athletics U 1 Scholarship Athletics $ 2,500 New Dr. Bruce Groves Athletics Scholarship Athletics U 1 $ 1,000 New Judy McCaw Women’s Hockey Scholarship Athletics U 1 $ 1,000 New Virginia Cambell Scholarship CSAHS U 1 $ 1,000 New Bill Mactaggart Memorial Scholarship in Small Ruminant Health U 1 Management OVC $ 5,000 New Velma Carter Davis Scholarship OVC U 1 $ 1,750 New Du-Za-Ti-Miiko Scholarship OVC U 1 $ 2,000 New Year 2 MFA Studio Art Scholarship COA G 1 $ 5,000 New Students From Care Entrance Bursary BUGS U 1 $ 5,000 New Lang Graduate Executive Program Entrance Scholarships LANG G 4 $ 20,000 New CCL International Co-op Scholarship – NEW LANG U 1 $ 5,000 New Lang Doctoral Entrance Scholarships LANG G 5 $ 20,000 New EFO/Dr. Donald Shaver Scholarships in Sustainable Poultry G up to 4 Production BUGS Variable New Cosimo Ferraro DVM Memorial Bursary OVC U 1 $ 1,000 New Dr. John William McCleary Memorial Scholarship OVC U 1 $ 2,000 New Kasper Bhalla Memorial Scholarship OVC U 1 $ 1,000 New

Dalwood Memorial Scholarship OVC U 1 $ 5,000 New Ethel Miller Bursary OVC U 1 $ 8,750 New Moccia Community Athletics Scholarship Athletics U 1 $ 1,000 New Sotirea Vastis Women's Grit Scholarship Athletics U 1 $ 4,500 New Elizabeth Mounter Doctoral Scholarship in Nutrition CSAHS G 1 $ 16,000 New Helderleigh Foundation Family Food Literacy Graduate G 3 Scholarships CSAHS $ 22,000 New Dr William Winegard Scholarship in International Development U 2 Studies CSAHS $ 2,500 New Dr. William Winegard Scholarships in Engineering CEPS U 2 $ 2,500 New Co-operators Scholarships in Cybersecurity CEPS G 2 $ 5,000 New Karen Finlay Gough Graduate Travel Grant LANG G 1 $ 1,000 Revised CBE Graduate Scholarship LANG G Several 100-10,000 Revised Food Dudes Inc. Scholarship LANG U 2 $ 1,000 Revised CFUW Guelph – Engineering Scholarship CEPS U 1 $ 1,000 Revised

MA - 16,000 G 50 PhD - Graduate Tuition Scholarships (GTS) BOGS 32,000 Revised Sports Media and Sports Broadcasting Scholarships Athletics U/G 2 $ 2,500 Revised David R. Leach Memorial Bursary BUGS U Y 1 $ 1,000 Revised U Several University of Guelph-Humber Renewable Entrance Scholarships GH 2,000-5,000 Revised

5c) JEAC Annual Report 2018-19 Page 108 of 110 JEAC 2018-19 Awards

Amber Underwood Memorial Communications Scholarship OAC U 1 $ 400 Revised G 1 George W. and Mildred B. Moore Scholarship OAC Up$ to 1,000 Revised U Several Kincardine Shippers Association Travel Grant OAC $1,500Up to Revised D Several Kincardine Shippers Association Travel Grant OAC $1,500Up to Revised U Several Varley and Lyon Exchange Scholarships OAC $5,000Up to Revised Varley and Lyon Exchange Scholarships OAC D Several $5,000 Revised W. Harold Minshall Scholarship OAC U 1 $ 1,000 Revised William L. McEwen OAC '43 and Rachel McEwen OVC '18 Men's U Several Varsity Hockey Scholarships Athletics Up to 4,500 Revised U 1 Johnson & Johnson Diversity and Inclusion Scholarship in Science CBS/CEPS $ 4,000 Revised OAC 1950 International Travel Grants OAC G Y 2 up to 3,000 Revised Lisa Lisson Resilience Award LANG U 1 $ 5,000 Revised Lisa Lisson Resilience Award CEPS U 1 $ 5,000 Revised Emiel Griesbach Year OAC ’30 Scholarship OAC G 1 $ 1,000 Revised George and Lois Whetham Scholarships in Food Systems OAC OAC G 1 $ 5,000 Revised Waste Connections of Canada Scholarship OAC D 1 $ 2,500 Revised IMCD Canada Limited Scholarships OAC U 4 $ 5,000 Revised University of Guelph-Humber Scholarship in Nutrition and U 1 Metabolism GH $ 1,000 Revised Applied Physiology, Nutrition, and Metabolism Scholarship GH U 1 $ 1,000 Revised Ralph and Edith Kidd Memorial Scholarship in Music COA U 1 $ 750 Revised Resilience Award CBE LANG U 1 $ 5,000 Revised Resilience Award CEPS CEPS U 1 $ 5,000 Revised Earl A. Thomas Graduate Scholarship OAC G 1 $ 2,000 Revised U 4 Weiner Family Mathematical Science Scholarships (First Year) CEPS $ 1,000 Revised Weiner Family Mathematical Science Scholarships (Second U 1 Year) CEPS $ 1,500 Revised U 1 Weiner Family Mathematical Science Scholarships (Third Year) CEPS $ 1,500 Revised Recipe Unlimited Corporation Scholarships LANG U Y 2 $ 2,500 Revised Donna Demerling-Pree Bursary CSAHS U 1 $ 1,000 Revised International Doctoral Tuition Scholarship BOGS G Several $ 44,000 Revised J. Alden and Isobelle McLean Scholarship OAC G 1 $ 1,500 Revised Maurice and Catherine Smith Award OAC G 1 $ 5,000 Revised Canadian Dairy Commission Doctoral Scholarship OAC G 2 $ 90,000 Revised Canadian Dairy Commission M.Sc. Scholarship OAC G 2 $ 20,000 Revised Chemistry Laboratory Instructor Awards CEPS G 2 $ 250 Revised Braithwaite Business Scholarships LANG U 10 $ 5,000 Revised Carolyn Mathieson Scholarship CSAHS U 1 $ 1,000 Revised Class of 1983 Political Science Scholarship CSAHS U 1 $ 1,800 Revised Dan Mathieson Scholarship CSAHS U 1 $ 1,000 Revised Steven Harrington Memorial Scholarship CSAHS U 1 $ 1,500 Revised U 1 Ruth and Eber Pollard Essay Scholarship in Canadian History COA $ 1,000 Revised Small Ruminant Veterinarians of Ontario Prize – REVISED OVC U 1 $ 400 Revised CBE Graduate Scholarship, formerly the Graduate Scholarships G Various in Marketing and Consumer Studies LANG 100-60,000 Revised

5c) JEAC Annual Report 2018-19 Page 109 of 110 JEAC 2018-19 Awards

Highdale Farms - Arthur and rosmarie Spoerri Scholarship in G 1 Natural Sciences BOGS $ 20,000 Revised Kaya Firth Scholarship in English COA U 1 $ 2,500 Revised U Several Dairy Challenge Prize (formerly Dow Seeds Dairy Challenge Prize OAC $ 2,000 Revised Norman and Audrey Harley Music Scholarship COA G 1 $ 1,000 Revised International Doctoral Tuition Scholarship BOGS G Several $ 50,000 Revised Project Hero Scholarship BUGS U Several Variable Revised U 2 PetSmart Charities of Canada Scholarships in Shelter Medicine OVC $ 1,125 Revised International Doctoral Tuition Scholarship BUGS G Several $ 50,000 Revised Dr. and Mrs. Benjamin Lu Scholarship CBS U 1 $ 2,000 Revised Tawnya Gvoich Scholarship for Young Women (formerly Women Up U 1 Scholarship) Athletics $ 1,500 Revised Caissa LLP Scholarship in Accounting LANG U 1 $ 2,500 Revised

5c) JEAC Annual Report 2018-19 Page 110 of 110