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Agenda - August 25, 2020

ACADEMIC COUNCIL – Special Meeting
Tuesday, August 25, 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 2:35 p.m.
4.     Minutes of the Meeting of July 28, 2020* (M) 2:40 p.m.
5.     Business Arising from the Minutes 2:45 p.m.

6.     Provost’s Remarks

  1. E-Learning Task Force Update:
  1. Syllabus Changes* (I)
  2. Policy Updates* (C)
 2:55 p.m.
7.     Steering Committee Delegation of Authority Review* (M) (Cheryl Foy) 3:15 p.m.
8.     Nomination to Academic Council* (M) (Becky Dinwoodie) 3:25 p.m.

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

a. Cyclical Program Review 18-Month Follow-Up Reports* (M):

  1. Bachelor of Engineering in Manufacturing Engineering
  2. Bachelor of Engineering in Mechanical Engineering Cyclical Program Reviews    

b. Faculty of Education Major Program Modification – Minor Program in Educational Studies and Digital Technology* (M)

c. Faculty of Social Science and Humanities Major Program Modification – Bachelor of Arts in Psychology* (M)

d. Faculty of Social Science and Humanities Major Program Modification –  Bachelor of Science in Psychology* (M)

e. Minor Program Adjustments (I):                                                       

  1. Faculty of Education – Bachelor of Arts in Educational Studies and Digital Technology*
  2. Faculty of Engineering and Applied Science – Bachelor of Engineering in Manufacturing Engineering*
 3:30 p.m.
10. Strategic Discussion:  Blended Learning Part 1: Exploring the Concept (Cheryl Foy) 3:50 p.m.
11. Other Business  
12. Termination (M) 4:30 p.m

 
Becky Dinwoodie, Secretary

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