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Agenda - January 25, 2022

ACADEMIC COUNCIL
Tuesday, January 25, 2022

2:30 - 4:30 p.m., Videoconference
+1 226-317-9054   PIN: 884276538

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

2:35 p.m.

4.     Inquiries and Communications

  1. COU Academic Colleague Report*

2:45 p.m.

5.     Provost’s Remarks

  1. Senior Academic Administrator Search Update

2:50 p.m.

6.     2022-2023 Tuition Framework* (D) (Lori Livingston & Sarah Cantrell)

3:00 p.m.

Committee Reports

 

7.     Research Committee (Les Jacobs)

  1. Age With Dignity Campus of Care and Best Practices
    Research Centrel    * (M)

3:15 p.m.

 

8.     Undergraduate Studies Committee (USC) (Langis Roy)

  1. Faculty of Social Science and Humanities: New Diploma in Public Policy Proposal* (M)
  2. Faculty of Energy Systems and Nuclear Science & Faculty of Engineering and Applied Science: New Bachelor of Engineering and Bachelor of Engineering and Management in Energy Engineering* (M)
  3. Faculty of Engineering and Applied Science: New Bachelor of Engineering and Bachelor of Engineering and Management in Industrial Engineering* (M)
  4. Registrar’s Office: Black or Indigenous Heritage Student-Athlete (BIHS) Bursary* (M)
  5. Major Program Modification - Faculty of Social Science and Humanities: Criminology and Justice Minor* (M)

3:30 p.m.

9.     Governance & Nominations Committee (GNC) (Lori Livingston)

  1. Updated Steering Committee Terms of Reference* (C/M)

3:50 p.m.

10. Policy Consultation:

  1. Procurement Of Goods And Services – Procedures* (C) (Brad MacIsaac)

4:00 p.m.

11. Consent Agenda (M):

  1. Steering Committee Delegation of Authority Review*
  2. Minutes of the Meeting of November 23, 2021*
  3. Academic Council Nomination - FESNS member*

4:10 p.m.

12. For Information:

Registrar’s Office:

  1. 2022-2023 Academic Schedule*

USC:

b. Minor Program Adjustments:

  1. Faculty of Business and Information Technology: Accounting Minor*
  2. Faculty of Business and Information Technology: Entrepreneurship Minor for FBIT Students*
  3. Faculty of Business and Information Technology: Entrepreneurship Minor for Students Outside FBIT*
  4. Faculty of Business and Information Technology: Marketing Minor for IT*
  5. Faculty of Business and Information Technology: Technology Management Minor*
  6. Faculty of Engineering and Applied Science: Bachelor of Engineering in Mechatronics Engineering*                                          

c. Cyclical Program Reviews

  1. Faculty of Energy Systems and Nuclear Science: Bachelor of Engineering in Nuclear Engineering*
  2. Faculty of Engineering and Applied Science: Bachelor of Engineering in Automotive Engineering*
  3. Faculty of Engineering and Applied Science: Bachelor of Engineering in Electrical Engineering*
  4. Faculty of Engineering and Applied Science: Bachelor of Engineering in Software Engineering*

 

13. Other Business

 

14. Termination (M)

4:15 p.m.

15. Call to Order – NON-PUBLIC SESSION
(ALL NON-ACADEMIC COUNCIL MEMBERS TO LEAVE)

 

16. Proposal to Reconfigure FESNS (D) (Lori Livingston)

17. Termination

 4:30 p.m.

 

Becky Dinwoodie, Secretary

 Policy Instruments available for written consultation:

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