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Agenda - January 28, 2020

Tuesday, January 28, 2020
2:30 - 4:30 p.m., DTB 524

VideoconferenceToll-Free (Canada & U.S.): +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 November 26, 2019* (M) 2:40 p.m.

5.     Business Arising from the Minutes


6.     Inquiries and Communications

  1. Board of Governors Update (Ferdinand Jones)
2:45 p.m.

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates

  2. Student Success
2:50 p.m.
8.    Integrated Academic Plan (U) (Lori Livingston & Les Jacobs) 3:05 p.m.

9.    Tuition Framework 2020-2021* (U) (Brad MacIsaac)

3:20 p.m.

10.     Policy Consultation:

  1. Review of Directives on the Use of Digital Learning Resources for Assessment Purposes (U) (Brad MacIsaac)
3:30 p.m.
Committee Reports  

11. Undergraduate Studies Committee (Greg Crawford)

  1. Program Review Final Assessment Report Executive Summaries*(M):
    (i) Bachelor of Science in Chemistry
    (ii) Bachelor of Arts in Political Science
  2. Program Review 18-Month Follow-Up Final Assessment Report - Bachelor of Arts in Communication and Digital Media Studies*(M)
  3. Minor Program Adjustments (I)
    (i) Faculty of Business and Information Technology – Bachelor of Commerce*
    (ii) Faculty of Business and Information Technology – Organizational Behaviour and Human Resources Management*
    (iii) Faculty of Energy Systems and Nuclear Science – Health Physics and Radiation Science*
    (iv) Faculty of Health Sciences – Medical Laboratory Science*
  4. Admissions Policy and Procedures (I)
    (i) Addition to Admissions Procedure - English Language Proficiency – Cambridge Assessment English*
    (ii) English for Academic Purposes - Partnership with Language Studies International*
3:35 p.m.

12. Graduate Studies Committee (Langis Roy)

  1. Master of Engineering Management and Graduate Diploma in Engineering Management Program Review Final Assessment Report*(M)

  2. Master of Arts and Master of Education Minor Program Adjustment*(M)
3:45 p.m.

13. Research Board (Les Jacobs)

  1. Digital Life Institute*(M)
3:55 p.m.

14. Governance & Nominations Committee (GNC)

  1. GNC Terms of Reference Review*(M)
  2. 2019-2020 Orientation Evaluation Results*(I)
  3. 2020-2021 Academic Council Election Process*(I)
4:15 p.m.
15. Other Business 
16. Termination (M) 4:25 p.m.
Becky Dinwoodie, Secretary

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