Skip to main content

Agenda - October 22, 2019

ACADEMIC COUNCIL
Tuesday, October 22, 2019
2:30 - 4:30 p.m., DTB 524
 VideoConference
Toll-Free (Canada & U.S.): +1.888.240.2560 (US Toll Free)
Meeting ID: 837 535 571
 
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 September 24, 2019* (M) 2:45 p.m.
5.     Business Arising from the Minutes  
6.     Inquiries and Communications  
7.     Provost’s Remarks
(a)   Senior Academic Administrator Search Updates		 2:50 p.m.
8.     Policy Consultation:
(a)   Procedures for Service Animals* (C) (Heather Leckey)
(b)  Accessibility Policy, Procedures for Accommodating Employees with Disabilities, and Procedures for Accommodating Students with Disabilities*  (C) (Shay Babb)		 3:00 p.m.
Committee Reports  
9.     Undergraduate Studies Committee & Graduate Studies Committee (Greg Crawford & Langis Roy)
(a)   Institutional Quality Assurance Process Policy & Procedures* (M)		 3:20 p.m.
10. Governance & Nominations Committee (Lori Livingston)
(a)  ACX Terms of Reference* (M)
(b)  GSC Terms of Reference* (M)		 3:35 p.m.
11. Executive Committee
(a)  Faculty Council Membership Lists* (I)		 3:45 p.m.
12. Registrar’s Office (Joe Stokes)
(a)  Conferral of Degrees – Summer 2019* (M)
(b)  Enrolment Update*		 3:50 p.m.
13. Other Business  3:55 p.m.
14. Termination (M) 4:00 p.m.
 
 
Becky Dinwoodie, Secretary
 
 
 
Policy Instruments available for written consultation:  
 
 
*Colleagues Exchange: Digital Badges scheduled for immediately before meeting*