Agenda- Jan 23 2024
ACADEMIC COUNCIL
January 23, 2024
2:30 – 4:30 p.m. – 5th Floor Boardroom, 55 Bond St.
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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 |
2:55 p.m. |
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6. 2024-2025 Tuition Framework* (Lori Livingston & Sarah Thrush) |
3:05 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 Computer Science and Specializations* (M) b) Major Program Modification – Bachelor of Arts in Liberal Studies Science, Technology & Society* (M) c) Major Program Modification – Sociology Minor* (M)
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3:30 p.m. |
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8. Graduate Studies Committee (Ted Christou) |
3:45 p.m. |
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9. Governance and Nominations Committee (Lori Livingston) |
3:50 p.m. |
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10. Research Committee (Les Jacobs) |
4:00 p.m. |
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11. Policy Consultation (b) Honorary Degrees Committee Terms of Reference* (M) (Lauren Turner) |
4:10 p.m. |
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12. Consent Agenda: (a) Minutes of the Meeting of November 28, 2023* (M) (b) Minor Program Adjustments from USC* (I) a. Bachelor of Commerce in Finance and Finance Minor (c) Cyclical Program Reviews from USC* (I) a. Bachelor of Health Science (BHSc) Executive Summary and Program Learning Outcomes c. Bachelor of Allied Health Sciences 18-Month Follow-up Report d. Bachelor of Arts in Legal Studies Executive Summary and Program Learning Outcomes
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4:25 p.m.
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13. Other Business (a) Land acknowledgement for February Academic Council meeting |
4:25 p.m. |
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14. Termination (M) |
4:30 p.m. |
Lauren Turner, University Secretary
*Documents attached (C) Consultation (D) Discussion (I) Information (M) Motion
