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Agenda - June 28, 2022

ACADEMIC COUNCIL
Tuesday, June 28, 2022

2:30 - 4:30 p.m., Videoconference

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

2:35 p.m.

4.     Provost’s Remarks

  1. Senior Academic Administrator Search Update

2:40 p.m.

 5.     Inquiries and Communications

 

6.     2022-2023 Budget Update* (B. MacIsaac/L. Livingston)

2:45 p.m.

Committee Reports

 

7.     Research Committee (Sean Forrester)

3:05 p.m.

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

  1. Major Program Modification: Bachelor of Arts in Educational Studies* (M)
  2. Revised Policy Document: Undergraduate and Professional Admissions Policy* (M)
  3. York Catholic District School Board Partnership* (M)
  4. Global Education Language Institute ELP Partnership* (M)

3:10 p.m.

9.     Graduate Studies Committee

  1. Revised Graduate Submission of Thesis, Project or Major Paper Policy* (M)

3:30 p.m.

10. Joint Report Graduate Studies Committee (GSC) and Undergraduate Studies Committee (USC) (Langis Roy)

Revised Policy Documents* (M)

  1. Auditing Courses Policy
  2. Examination and Grading Policy
  3. Registration and Course Selection Policy

3:35 p.m.

11. Governance and Nominations Committee (GNC) Lori Livingston

  1. 2022 Teaching Staff Nomination to Academic Appeals Committee* (M)

 

12. Consent Agenda (M):

  1. Minutes of the Meeting of May 24, 2022*
  2. Annual Board Report*

3:45 p.m.

13. For Information:

GSC:

  1. Graduate Studies Committee: Graduate Programs in Nuclear Engineering – Update on Changes*

Registrar:

b. Graduate Summary*

c. Major Scholarship Recipients*

GSC & USC Joint Report:

d. New Auditing Courses Procedures*

e. Directives for Co-Operative Education, Internship, and Practicum Development*

f. COU Academic Colleague report*

 

14. Other Business

 

15. Termination (M)

3:50 p.m.

16. Call to Order – NON PUBLIC SESSION

(ALL NON-ACADEMIC COUNCIL MEMBERS TO LEAVE)

 

17. Report from the Committee to Consider the Reconfiguration of FESNS (M) (Carol Rodgers)

 

18. Termination

4:30 p.m.

 Krista Hester, Interim Secretary

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