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Agenda - March 1, 2022

ACADEMIC COUNCIL
Tuesday, March 1, 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

 

5.     Provost’s Remarks

  1. Senior Academic Administrator Search Update

2:45 p.m.

6.     Student Success & Retention* (D) (Lori Livingston)

2:55 p.m.

Committee Reports

 

7.     Research Committee (Les Jacobs)

3:10 p.m.

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

Major Program Modifications

  1. Faculty of Business and Information Technology: Bachelor of Commerce Advanced Entry* (M)
  2. Faculty of Business and Information Technology: Bachelor of Commerce Bridge* (M)
  3. Faculty of Energy Systems and Nuclear Science and Faculty of Engineering and Applied Science: Bachelor of Engineering in Nuclear Engineering Co-Op* (M)
  4. Faculty of Health Sciences: Bachelor of Health Sciences in Kinesiology* (M)         

Program Components:     

e. Faculty of Health Sciences: Kinesiology Advanced Entry* (M)     

f. Faculty of Social Science and Humanities: Bachelor of Arts in Psychology New Pathways Programs* (M)

g. Faculty of Social Science and Humanities: Bachelor of Arts in Psychology New Minor Program* (M)  

3:20 p.m.

9.     Policy Consultation:

  1. Procedures to Prevent and Address Discrimination and Harassment By or Against Students* (C)  (Andrew Sunstrum)

3:50 p.m.

10. Consent Agenda (M):

  1. Steering Committee Delegation of Authority Review*
  2. Minutes of the Meeting of January 25, 2022*

4:05 p.m.

11. For Information:

  1. USC Minor Program Adjustments:
  1. Faculty of Business and Information Technology: Bachelor of IT in Networking and IT Security Advanced Entry for Students from Durham College*
  2. Faculty of Business and Information Technology: Bachelor of IT in Technology Management*
  3. Faculty of Social Science and Humanities: Bachelor of Arts Internship*
  4. Faculty of Social Science and Humanities: Forensic Psychology Minor*
  5. Faculty of Social Science and Humanities: Bachelor of Arts in Political Science*
  6. Faculty of Social Science and Humanities: Bachelor of Arts and Bachelor of Science in Psychology*

b. GSC:

  1. Cyclical Program Review - Faculty of Energy Systems and Nuclear Science – Master of Applied Science and Doctor of Philosophy in Nuclear Engineering*
  2. Minor Program Adjustment -Faculty of Education – Master of Arts and Master of Education in Education and Graduate Diploma in Education and Digital Technologies*

 

12. Other Business

 

13. Termination (M)

4:15 p.m.

 

Becky Dinwoodie, Secretary