Agenda- November 28, 2023
ACADEMIC COUNCIL
November 28, 2023
2:30 – 4:30 p.m. via videoconference
+1 226-316-9758 PIN: 919 322 019#
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AGENDA |
Suggested Start Time |
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1. Call to Order |
2:30 p.m. |
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2. Agenda (M) |
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3. Chair’s Remarks |
2:35 p.m. |
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4. Inquiries and Communications |
2:45 p.m. |
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5. Provost’s Remarks (a) Senior Academic Administrator Search Update (b) Planning Update* (Lori Livingston & Sarah Thrush)
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2:55 p.m. |
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6. Budget Approach 2024-2027* (Brad MacIsaac, Lori Livingston & Sarah Thrush) |
3:10 p.m. |
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Committee Reports |
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7. Undergraduate Studies Committee (Mary Bluechardt) a) Major Program Modification – Bachelor of Science in Integrative Neuroscience* (M)
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3:30 p.m. |
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8. Graduate Studies Committee (Ted Christou)
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3:40 p.m. |
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9. Research Committee (Les Jacobs) |
3:50 p.m. |
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10. Policy Amendments (a) Policy on Micro-credentials and Continuous Learning Offerings and Committee Terms of Reference* (M) (Mary Bluechardt and Ted Christou) (b) Intellectual Property Policy* (C) (Les Jacobs) |
4:00 p.m. |
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11. Consent Agenda: (a) Minutes of the Meeting of October 24, 2023* (b) Minor Program Adjustments from USC (I) a. Bachelor of Engineering in Electrical Engineering* b. Bachelor of Science in Health Physics and Radiation Science* c. Bachelor of Science in Integrated Mathematics and Computer Science* (c) Cyclical Program Reviews from GSC (I) (d) Academic Policy Documents from GSC and USC (I) a. Final Examination Procedures* b. Final Examination Chief Proctor Directives* (e) Conferral of Degrees Fall 2023*
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4:20 p.m.
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12. Other Business (a) Land acknowledgement for January In-Person Academic Council meeting |
4:25 p.m. |
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13. Termination (M) |
4:30 p.m. |
Lauren Turner, University Secretary
Policy Instruments available for written consultation:
*Documents attached (C) Consultation (D) Discussion (I) Information (M) Motion
