Report of the Planning Committee to University Council Oct. 25, 2001 Item for Action 1. College of Engineering – department name change to “Civil and Geological Engineering” The Planning Committee recommends that Council approve the change of name from the Department of Civil Engineering to “Department of Civil and Geological Engineering”. The memo from the College of Engineering requesting this change is attached as Appendix One. Items for Information Notices of Intent The Planning Committee has reviewed Notices of Intent for a new program in Bioinfomatics B.Sc. Four year and Honours (Colleges of Arts and Science, and Biotechnology) and for a Physical Therapy graduate program (College of Graduate Studies and Research). A Notice of Intent has also been received for a Masters program in Religious Studies (College of Graduate Studies and Research). Operations Forecast Joint Sub-Committee The report of the Operations Forecast Joint Subcommittee is attached as Appendix Two. The Planning Committee was gratified that several of the subcommittee suggestions were incorporated into the Operations Forecast document. We have also discussed these recommendations with the VicePresident Academic and Provost, and with the Vice-President (Finance and Resources). Suggested changes in the way the university develops the forecast will be included in the strategic planning initiative which is now underway. Academic Health Sciences Centre The Planning Committee discussed the development of the Academic Health Sciences Centre with Acting Dean Baker, and representatives from the Medicine Faculty Council Dr. Lorne Massey, Dr. Roger Keith and Professor Lou Qualtiere. Respectfully submitted on behalf of the Committee, _______________________________________ Jene Porter, Chair Committee members: G. Feltham (Commerce) L. Ferguson (Nursing) G. Khachatourians (Agriculture) F. Leighton (Veterinary Medicine) L. Sackney (Educational Administration) W.W.E. Slights (English) J. Thompson (Sociology STM) E.B. Waygood (Coordinator of Health Research) K. Coates (Dean, Arts & Science) J. Wallace (USSU academic vice-president) J. Bobyn (GSA president) R. Thompson (Sessional Lecturer) M. Atkinson, Vice-President Academic and Provost A.J. Whitworth, Vice-President (Finance and Resources) M. Corcoran, Vice-President (Research) R.P. MacKinnon, President B.L. Dubray, University Studies Group P.M. Melis, Office of the Vice-President Academic and Provost C. Fornssler, Committee Coordinator, Office of the University Secretary (Secretary)