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Agenda March 24, 2020

ACADEMIC COUNCIL
Tuesday, March 24, 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

  1. 2020 Honorary Degree Recipients (I)

 

4.     Minutes of the Meeting of February 25, 2020* (M)

2:45 p.m.

5.     Business Arising from the Minutes

 

6.     Inquiries and Communications

 

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates

2:50 p.m.

Committee Reports

 

8.     Research Board

  1. Strategic Research Plan* (C)

3:00 p.m.

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

  1. MEng in Nuclear Engineering, GDip in Nuclear Design Engineering, and GDip in Nuclear Technology Program Review Final Assessment Report* (M)

  2. Master of Arts, Master of Education, and Graduate Diploma in Digital Technologies Program Review 18-Month Follow-Up Final Assessment Report* (M)

3:30 p.m.

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

  1. 2020 Election Results* (M)

  2. Committee Nominations* (M)

  3. Comments Received in Advance of a Meeting* (D)

  4. Honorary Degrees Committee Terms of Reference Review* (C)

  5. Review of Academic Council Procedures for the Election Of Teaching, Non-Academic Staff and Student Representatives* (C)

3:40 p.m.

11.  Registrar’s Report (Joe Stokes)

  1. Posthumous Degree* (M)

  2. 2020-2021 Academic Calendar* (I)

  3. Course Nomenclature Directives – Moribund Course* (I)

4:05 p.m.

12.  Other Business

 

13.  Termination (M)

4:15 p.m.

  Becky Dinwoodie, Secretary

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