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Agenda April 27, 2021

ACADEMIC COUNCIL
Tuesday, April 27, 2021

2:30 - 4:30 p.m., Videoconference
+1.226.317.9054  PIN: 884 276 538#  

agenda and material for april meeting of academic council
AGENDA Suggested Start Time
1.     Call to Order 2:30 p.m.
2.     Agenda (M)  
3.     Chair’s Remarks
a.  2021 Honorary Degree Recipients		 2:35 p.m.
4.     Minutes of the Meeting of March 23, 2021* (M) 2:45 p.m.

5.     Business Arising from the Minutes

  1. Summer 2021 Meetings
 2:50 p.m.

6.     Provost’s Remarks

  1. 2020 Teaching Award Recipients*
  2. 2021 Programs Annual Report*
 2:55 p.m.
7.     Inquiries & Communications 3:10 p.m.

8.     Steering Committee:

  1. Delegation of Authority Review* (M)
  2. Blended Learning Strategic Discussions* (U)
 3:15 p.m.
9.     Conferral of Degrees - Winter Term 2021* (M) (Joe Stokes) 3:25 p.m.

10. Policy Consultation:

  1. Not-for-Academic Credit Digital Badges, Microcredentials, and Stackable Credentials Policy* (Lori Livingston)
 3:30 p.m.
Committee Reports  
11. Research Board (Les Jacobs) 3:45 p.m.

12. Graduate Studies Committee (Langis Roy)

  1. FBIT - New Master of Business Analytics and AI Program Proposal* (M)
  2. Graduate Academic Integrity and Professional Unsuitability Calendar Revision* (M)
 3:55 p.m.

13. Governance & Nominations Committee (Lori Livingston)

  1. Research Board Nomination* (M)
  2. Academic Appeals Committee Terms of Reference Review* (C)
 4:10 p.m.
14. Other Business  
15. Termination (M) 4:25 p.m.
 
 
Becky Dinwoodie, Secretary