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Agenda - April 28, 2020

ACADEMIC COUNCIL
Tuesday, April 28, 2020


2:30 - 4:30 p.m., Videoconference only+1.888.240.2560 (US Toll Free)  Meeting ID: 585 539 585

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

 
4.     Minutes of the Meetings of March 24, March 27, March 31, and April 3, 2020* (M)

2:45 p.m.

5.     Business Arising from the Minutes

 

6.     Inquiries and Communications

 

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates

2:50 p.m.

8.     Steering Committee Delegation of Authority Review (M) (Cheryl Foy)

3:00 p.m.

9.     Policy Consultation:

  1. Policy Framework – Interim Consultation Pathways* (C)  (Cheryl Foy & Niall O’Halloran)

3:10 p.m.

Committee Reports

 

10. Research Board

  1. Strategic Research Plan* (C)
  2. Cybersecurity Institute Proposal* (M)

3:25 p.m.

11. Undergraduate Studies Committee (USC) (Greg Crawford)

  1. Program Review Final Assessment Report – Bachelor of Education* (M)
  2. Undergraduate Calendar to Policy Migration Project: Undergraduate Admissions Policies & Procedures* (M):                                   
  1.  Undergraduate Advanced Standing and Transfer Credit Procedures
  2. Special Considerations Procedures
  3. Undergraduate and Professional Admissions Policy
  4. Undergraduate and Professional Admissions Procedures

c. Undergraduate Calendar to Policy Migration Project (for information only):

  1. Undergraduate Advanced Standing and Transfer Credit Policy
  2. Special Considerations Policy
  3. Revised Academic Calendar Copy

4:00 p.m.

12. Governance & Nominations Committee (GNC) (Lori Livingston)

  1. 2020 Election Results* (M) (deferred from March)
  2. Nomination to Steering Committee* (M)

4:10 p.m.

13. Registrar’s Report (Joe Stokes)

  1. Conferral of Degrees for Winter Term 2020* (M)

4:20 p.m.

14. For Information:

14.1    Graduate Studies Academic Calendar*

14.2    COU Academic Colleague Update*

 

15. Other Business

 

16. Termination (M)

4:30 p.m

 

Becky Dinwoodie, Secretary

*Documents attached             (C) Consultation          (D) Discussion          (I) Information          (M) Motion       (U) Update