Agenda - June 19, 2018
ACADEMIC COUNCIL
Tuesday, June 19, 2018
2:30-4:30 p.m., DTB 524
Toll-Free (Canada & U.S.): 1-877-385-4099
Participant Passcode: 1028954#
1. Call to Order
2. Agenda (A)
3. Chair’s Remarks
(a) Senior Academic Administrator Searches (U)
4. Minutes of the Meeting of May 15, 2018* (A)
5. Business Arising from the Minutes
(a) Update from Governance, Nominations & Human Resources Committee Meeting (I) (Cheryl Foy)
6. Inquiries and Communications
(a) COU Academic Colleague Update* (Ramiro Liscano)
7. Provost’s Remarks
(a) Programs Update* (I)
8. 2018-2019 Budget Update* (P)(I) (Robert Bailey & Craig Elliott)
9. Committee Reports
9.1 Curriculum and Program Review Committee (CPRC)* (Glenn Harvel)
9.1.1 FOR INFORMATION
Faculty of Social Science and Humanities
(a) Minor Program Adjustment – Addition of CRMN 4001 Special Topics in Criminology and Justice*
(b) Minor Program Adjustment - Advanced Entry - Legal Studies Electives*
9.2 Graduate Studies Committee (GSC)* (Langis Roy)
9.2.1 FOR APPROVAL
9.2.2 FOR INFORMATION
(a) Graduate Diploma in Accounting – Minor Program Adjustment*
10. Executive Committee
(a) 2018-2019 Committee Nominations* (A) (Becky Dinwoodie)
(b) 2018-2019 Election Results Summary* (D) (Becky Dinwoodie)
(c) 2018-2019 Academic Council Meeting Schedule* (D) (Becky Dinwoodie)
11. Expense Procedure: Payments to Research Participants* (C) (Greg Edwards)
12. Registrar’s Office
12.1 FOR INFORMATION:
(a) 2017-2018 Graduates Update*
(b) 2018-2019 Scholarships & Major Award Recipients*
(c) Policy & Procedures*:
• Grading System and Academic Standing Policy
• Grade Reappraisal and Review of Academic Standing Procedures
• Graduation and Conferral of Degrees Policy
• Academic Conduct and Professional Suitability Policy
13. Campus of the Future (D) (Chair)
14. Other Business
15. Colleagues’ Exchange
Becky Dinwoodie, Secretary
*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (R) Recommendation
