Agenda- April 23, 2024
ACADEMIC COUNCIL
April 23, 2024
2:30 – 4:10 p.m. – videoconference
+1 613-778-5088 PIN: 680 898 166#
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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 (a) 2024 Honorary Degree Recipients |
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 |
2:55 p.m. |
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6. Advancement Update (James Barnett) |
3:05 p.m. |
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Committee Reports |
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7. Undergraduate Studies Committee (Mary Bluechardt) |
3:15 p.m. |
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8. Graduate Studies Committee (Ted Christou) |
3:25 p.m. |
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9. Governance & Nominations Committee (Lori Livingston) a) 2024 Election Results* (M) |
3:35 p.m. |
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10. Research Committee (Les Jacobs) |
3:45 p.m. |
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11. Policy Consultation a) Student Sexual Violence* (I) (Mary Bluechardt) |
3:55 p.m. |
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12. Consent Agenda: (a) Minutes of the Meeting of March 26, 2024* (M) (b) Cyclical Program Reviews from USC* (I) a. Bachelor of Science in Computer Science - 18 Month Follow-Up (c) Graduation Notwithstanding a Deficiency* (I) (d) Conferral of Degrees – Winter 2024* (M) |
4:05 p.m.
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13. Other Business Land acknowledgement for May Academic Council meeting |
4:10 p.m. |
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Termination (M) |
4:10 p.m. |
Krista Hester, Interim University Secretary
