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Agenda - May 25, 2021

ACADEMIC COUNCIL
Tuesday, May 25, 2021

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

agenda and material for May academic council meeting
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 April 27, 2021* (M) 2:40 p.m.
5.     Business Arising from the Minutes  
6.     Provost’s Remarks 2:45 p.m.
7.     Inquiries & Communications 2:50 p.m.

8.     Steering Committee:

  1. Delegation of Authority Review* (M) (Tess Pierce)
  2. Blended Learning Strategic Discussions (U)
 2:55 p.m.
Committee Reports  

9.     Undergraduate Studies Committee (USC) (Langis Roy)

  1. Faculty of Health Sciences: New Bachelor of Health Administration Program Proposal* (M)
 3:05 p.m.

10. Graduate Studies Committee (Langis Roy)

  1. Faculty of Education: New Doctor of Education Program Proposal* (M)
  2. Faculty of Social Science and Humanities: New Graduate Diploma in Police Leadership Program Proposal* (M)
 3:20 p.m.

11. Governance & Nominations Committee (Lori Livingston)

  1. Review of Research Board Terms of Reference* (C)
 3:40 p.m.
12. Research Board (Les Jacobs) 3:50 p.m.
Other  

13. Policy Consultation (Niall O’Halloran):

  1. Signing Authority Policy*
  2. Expenditure Signing Authority Procedure*
  3. Legal Commitments Signing Authority Procedure*
 3:55 p.m.

14. Consent Agenda (M):

  1. Academic Council Nominations* (M)
  2. Student Member Renewals* (M)
 4:15 p.m.

15. For Information:

USC:

  1. Cyclical Program Review: Faculty of Social Science and Humanities – Bachelor of Arts in Political Science*

GNC:

b. Academic Council Procedures for the Election of Teaching, Non-Academic        Staff and Student Representatives*
c. Faculty Council Vice-Chair Selection Procedures*

  
16. Other Business  
17. Termination (M) 4:30 p.m.
 
 
Becky Dinwoodie, Secretary