Agenda - April 15 2014
1. Call to Order
2. Agenda
3. Chair’s Remarks
4. Minutes of the Meeting of February 25, 2014*
5. Business Arising from the Minutes
6. Inquiries and Communications
Motion on Conferral of Degrees* (Cheryl Foy)
7. Provost’s Remarks
8. Committee Reports
8.1 Executive Committee (Tim McTiernan)
8.1.1 Nomination to Academic Council Executive Committee* (FOR APPROVAL)
8.2 Research Board (Michael Owen)
8.2.1 Dissolving of the Centre for Evaluation and Survey Research (CESR)* (Michael Owen) FOR APPROVAL
8.2.2 Approval authority – Indirect Costs of Research Policy (Cheryl Foy) FOR INFORMATION
8.3 Curriculum and Program Review Committee* (Bill Muirhead)
8.3.1 Bachelor of Education – Major Program Modification* FOR APPROVAL
8.4 Graduate Studies Committee/Curriculum and Program Review Committee (Brian Campbell/Bill Muirhead) FOR APPROVAL
8.4.1 Implementation of 60 day term*
9. Academic Colleague to the Council of Ontario Universities Update (Mark Green) FOR INFORMATION
10. Ratification of Electronic Approval of Conferral of Degrees for Fall 2013* (Brad MacIsaac) FOR APPROVAL
11. Conferral of Degrees for June 2014 Convocation* (Brad MacIsaac) FOR APPROVAL
12. 2014-15 Academic Calendar Dates* (Brad MacIsaac)
13. Colleagues Exchange (Tim McTiernan)
13.1 Parameters on discussion (Cheryl Foy)
14. Other Business
Academic Council Elections* (Mikael Eklund) FOR APPROVAL
Cheryl Foy, Secretary
* Documents attached
