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Agenda - May 26, 2020

ACADEMIC COUNCIL
Tuesday, May 26, 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 Meeting of April 28, 2020* (M) 2:55 p.m.

5.     Business Arising from the Minutes

  1. Fall Convocation – Graduate Students Becoming Eligible to Graduate in Summer Term (Joe Stokes)
 3:00 p.m.
6.     Inquiries and Communications  

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates
 3:05 p.m.
8.     Steering Committee Delegation of Authority Review (M) (Cheryl Foy) 3:15 p.m.
9.     COVID-19 Motions* (M) (Hannah Scott) 3:20 p.m.

10. Policy Consultation:

  1. Code of Ethics* (C) (Cheryl Foy)
 3:40 p.m.
Committee Reports  
11. Research Board  3:55 p.m.

12. Graduate Studies Committee (GSC) (Langis Roy)

a. Graduate Calendar to Policy Migration Project* (M)                               

  1. Graduate Admission and Application Requirements
  2. Graduate Categories and Decisions Policy
  3. Graduate Program Changes and Transfers Policy
  4. Graduate EDI and Non-Standard Admission Policy

b. 2020 Graduate Student Conference Travel Award Guidelines* (I)

 4:05 p.m.

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

  1. Academic Council nomination* (M)
  2. Honorary Degrees Committee Terms of Reference Review* (C)
  3. Upcoming Committee Vacancies* (I)
 4:15 p.m.
14. Other Business  
15. Termination (M) 4:30 p.m


  
 
Becky Dinwoodie, Secretary

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