Agenda- March 26 2024
ACADEMIC COUNCIL
March 26, 2024
2:30 – 4:25 p.m. – videoconference
+1 647-734-2696 PIN: 666 567 285#
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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 |
2:40 p.m. |
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5. Provost’s Remarks (a) Senior Academic Administrator Search Update |
2:45 p.m. |
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6. 2024-2027 Budget* (Lori Livingston, Brad MacIsaac, Sarah Thrush) |
2:50 p.m. |
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7. Activity-Based Budgeting Information Session* (Sarah Thrush) |
3:20 p.m. |
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Committee Reports |
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8. Undergraduate Studies Committee (Mary Bluechardt) a) New Program Proposal* (M) (i) Bachelor of Arts and Science in Sustainability
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3:45 p.m. |
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9. Graduate Studies Committee (Ted Christou) (a) Major Program Modifications* (M) (i) Master of Information Technology
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3:55 p.m. |
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10. Research Committee (Les Jacobs) |
4:05 p.m. |
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11. Policy Consultation i. Debt Management* (I) (Brad MacIsaac) ii. Consolidated Contract Management and Signing Authority* (I) (Brad MacIsaac) iii. Capital Projects* (I) (Brad MacIsaac) (b) Revised Grading System and Academic Standing Policy* (M) (Adam Wingate)
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4:15 p.m. |
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12. Consent Agenda: (a) Minutes of the Meeting of February 27, 2024* (M) (b) Minor Program Adjustments from USC* (I) (ii) Bachelor of Engineering in Automotive Engineering (iii) Facilitating Adult Learning with Technology Diploma (iv) Bachelor of Engineering in Software Engineering and Internet of Things specialization (v) Co-operative Education in Faculty of Science (vi) Bachelor of Arts in Political Science (vii) Sustainability Studies Minor (c) Minor Program Adjustments from GSC* (I) (i) Faculty of Engineering and Applied Science – Master of Engineering Management
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4:30 p.m.
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13. Other Business (a) Land acknowledgement for April Academic Council meeting |
4:30 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
