Skip to main content

Agenda - May 24, 2022

ACADEMIC COUNCIL
Tuesday, May 24, 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.     Inquiries and Communications

 

 5.     Provost’s Remarks

  1. Senior Academic Administrator Search Update
  2. 2022 Programs and Quality Enhancement Annual Report*
  3. 2022 Continuous Learning Annual Report*

2:45 p.m.

Committee Reports

 

6.     Research Committee (Les Jacobs)

3:15 p.m.

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

 Major Program Modifications

  1. Bachelor of Allied Health Sciences* (M)

3:20 p.m.

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

  1. Election results* (M)

3:30 p.m

9.     Policy Consultation (Langis Roy)

  1. Experiential Learning Directives*

3:40 p.m.

10. Consent Agenda (M):

  1. Minutes of the Meeting of April 26, 2022*

3:50 p.m.

11. For Information:

  1. USC Cyclical Program Review – Bachelor of Allied Health Sciences*

 

12. Other Business

 

13. Termination (M)

4:00 p.m.

 Policy Instruments available for written consultation:

 Krista Hester, Interim University Secretary

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