Agenda - July 28, 2020

ACADEMIC COUNCIL – Special Meeting
Tuesday, July 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	2:35 p.m.
4.     Minutes of the Meetings of June 2 and June 23, 2020* (M)	2:45 p.m.
5.     Business Arising from the Minutes	2:50 p.m.
6.     Provost’s Remarks Quality Assurance Audit Report* (I) Provost Office Unit Review (U)	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)	3:20 p.m.
9.     Graduate Studies Committee (GSC) (Hossam Kishawy) Cyclical Program Review 18-Month Follow-Up Reports:* (M) Master of Applied Science and Master of Engineering in Automotive Engineering; Master of Applied Science, Master of Engineering, and Doctor of Philosophy in Electrical and Computer Engineering; and  Master of Applied Science, Master of Engineering, and Doctor of Philosophy in Mechanical Engineering b. GSC Minor Program Adjustments:(I) Faculty of Health Sciences – Master of Health Sciences* Faculty of Social Sciences and Humanities – Master of Science and Doctor of Philosophy in Forensic Psychology*	3:25 p.m.
10. Strategic Discussion (Bill Hunter):  Focusing on students as a key university stakeholder, as we plan for the return to campus, how can we differentiate Ontario Tech from other institutions to enhance student experience and engagement?*	3:40 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