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Agenda - September 24, 2019

ACADEMIC COUNCIL
Tuesday, September 24, 2019
2:30 - 4:30 p.m., DTB 524
 
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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 June 25, 2019* (M)

2:50 p.m.

5.    Business Arising from the Minutes

  1. Policy on Senior Academic Administrative Appointments and Related Procedures (minutes from meeting of January 19, 2016)* (Cheryl Foy)

 

6.    Inquiries and Communications

 

7.    Provost’s Remarks

  1. Senior Academic Administrator Search Updates

2:55 p.m.

8.    Integrated Plan Update (Lori Livingston & Les Jacobs)

3:10 p.m.

9.    Policy Consultation:

  1. Payment Card Industry Compliance Policy Instruments* (Reem Ali)

3:25 p.m.

Committee Reports

 

10. Undergraduate Studies Committee (USC)

  1. English for Academic Purposes - Partnership with St. George International College* (I)

  2. English for Academic Purposes - Partnership with Royal Canadian Institute of International Studies* (I)

3:35 p.m.

11. Research Board (Les Jacobs)

3:40 p.m.

12. Governance & Nominations Committee (tbc)

  1. By-law No. 2 Implementation Update* (I)

  2. 2019-2020 Academic Council Work Plan* (D)

  3. Recording Votes at Council Meetings (U)

  4. Governance & Nominations Committee Terms of Reference* (D)

  5. Nominations: (M)

  1. Academic Council*

  2. Committees*

  3. Alternate COU Academic Colleague*

  4. Board of Governors Liaison*

3:55 p.m.

13. Other Business

(a) Encouraging students to vote in federal election (Meghann Lloyd)

4:15 p.m.

14. Termination (M)

4:30 p.m.

Becky Dinwoodie, Secretary

 Policy Instruments available for written consultation:

 *Orientation Session to follow immediately after meeting*

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