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Agenda - September 22, 2020

ACADEMIC COUNCIL
Tuesday, September 22, 2020

2:30 - 4:30 p.m., Videoconference
+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. Recruitment Strategy

2:35 p.m.

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

2:45 p.m.

5.     Business Arising from the Minutes

 

6.     Inquiries and Communications

2:50 p.m.

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates

2:55 p.m.

8.     Steering Committee Delegation of Authority Review* (M)
(Tess Pierce)

3:00 p.m.

9.     Enrolment Update (Lori Livingston)

3:05 p.m.

10. Planning Winter 2021 Courses* (Lori Livingston)

3:15 p.m.

11. Integrated Plan Update (Lori Livingston)

3:30 p.m.

12. Research Update (Les Jacobs)

3:35 p.m.

13. Policy Consultation:

  1. Academic Integrity Policy Documents* (C) (Lori Livingston)

3:40 p.m.

Committee Reports

 

14. Governance & Nominations Committee (Lori Livingston)

  1. 2020-2021 Academic Council Work Plan* (D)

  2. Committee Nominations* (M)

3:50 p.m.

15. Strategic Discussion: Blended Learning Part 1: Exploring the Concept (Cheryl Foy)

3:55 p.m.

16. Other Business

4:25 p.m.

17. Termination (M)

4:30 p.m.

 
Becky Dinwoodie, Secretary
  
Policy Instruments available for written consultation:

a. Online Oral Hearing and Informal Resolution Directive*

 *Orientation Session to follow immediately after meeting*


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