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Agenda - November 24, 2020

ACADEMIC COUNCIL
Tuesday, November 24, 2020
2:30 - 4:30 p.m.

Videoconference

                                                                           (CA) +1 226-318-9620 PIN: ‪893 106 728#

 

AGENDA Suggested Start Time
1.     Call to Order 2:30 p.m.
2.     Agenda (M)  
3.     Chair’s Remarks 2:35 p.m.

4.     Provost’s Remarks

  1. Enrolment Update*
  2. Vision, Mission, and Values Consultation*
 2:45 p.m.
5.     Steering Committee Delegation of Authority Review* (M)
(Tess Pierce)		 3:05 p.m.
6.     President’s Equity Task Force Report* (Wesley Crichlow) 3:10 p.m.
7.     2021-2022 Budget Approach* (D) (Lori Livingston & Brad MacIsaac) 3:30 p.m.
8.     Virtual Proctor System Directives* (M) (Langis Roy) 3:45 p.m.

9.     Policy Consultation:

  1. Compliance Policy* (Cheryl Foy & Shay Babb)
 3:55 p.m.
Committee Reports  

10. Undergraduate Studies Committee and Graduate Studies Committee Report (Langis Roy)

  1. Academic Integrity Policy Documents* (M)
  2. English Language Proficiency – Duolingo English Test* (M)
 4:05 p.m.
11. Research Update (Les Jacobs) 4:20 p.m.

12. Consent Agenda (M):

  1. Minutes of Meeting of October 27, 2020*
  2. Conferral of Degrees – Fall 2020*
 4:25 p.m.
13. Other Business  

14. For Information:

  1. COU Academic Colleague Report*
  2. 2021-2022 Election Process*
  
15. Termination (M) 4:30 p.m.
  
Becky Dinwoodie, Secretary
 

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