1. ROLL CALL

2. APPROVAL OF THE AGENDA

3. APPROVAL OF THE MINUTES OF THE MAY 17^TH, 2004 MEETING (attached)

4. BUSINESS ARISING FROM THE MINUTES

4.1 Standing Committee on Educational Policies (Motion for Approval) (Pls. b/f items 4.2 a & c from the May package) (T. James)

a) Educational Affiliations policy

b) Program Approval policy (Pls. b/f item distributed at the side table)

c) Academic Dishonesty policy

4.2 Financial Services Management Diploma Program (Motion for Approval) (Pls. b/f item 5.1 from the May package) (George Stroppa)

4.3 Business Management Diploma Program; Business Administration Option; General Business Option (Motion for Approval) (Pls. b/f item 5.2 from the May package) (L. Byrne)

4.4 Accounting Certificate Program (Motion for Approval) (Pls. b/f item 5.3 from the May package) (Liz Hicks)

4.5 Administration Policy - Faculty Emeritus (Motion for Support) (Pls. b/f item 5.5 from the May package) (S. Witter)

4.6 Applied Degree Standards Committee (F. Johnson)

4.7 Admission and Language Competency Committee (Motion to Short-cycle; Motion for Approval) (T. Angus)

4.8 Curriculum Committee recommendations (Motion to Short-cycle; Motion for Approval) (S. Meshwork - interim Committee Chair)

5. NEW BUSINESS

5.1 Program revision - Environmental Sciences (Notice of Motion) (Robert McGregor)

5.2 Therapeutic Recreation Applied Degree - Concept Paper (For information and discussion) (Geri Paterson)

5.3 Education Council and Douglas Development - Co-sponsoring a discussion and question period on the Academic Plan (Motion to Short-cycle; Motion for Support) (S. Meshwork)

5.4 Educational Policy topics: Priority Registration and Course Outlines (T. James)

6. REPORTS

6.1 Report from the Chair

6.2 Report from the President

6.3 Report from the Board Representative

6.4 Report from the Secretary

6.5 Report from the Research Ethics Board (S. Meshwork)

6.6 Report from the Standing Committee on Educational Policies (T. James) 6.7 Report from the Standing Committee on Admissions and Language Competency Standards (T. Angus)

a) 2003 - 2004 Annual Report

6.8 Report from the Educational Excellence Committee (K. Barrington-Foote)

6.9 Report from the Curriculum Committee (C. Campbell)

6.10 Report from the Education Technology Forum (G. Rodwell)

7. NEW BUSINESS - For Information and Circulation

7.1 Memorandum of Understanding between Douglas College and the Rajabhat Institute Phetchaburi (Thailand)

7.2 Institutional Affiliation with Nanjing University of Technology

8. ADJOURNMENT