Skip to main content

Agenda - November 22, 2022

ACADEMIC COUNCIL
November 22, 2022

2:30 – 4:30 p.m., Videoconference
+647-736-3596  PIN: 677 760 178#

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

  1. Strategic Discussion De-Brief: Partnerships

2:35 p.m.

4.     Inquiries and Communications

  1. COU Academic Colleague Report*

2:55 p.m.

5.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update

3:05 p.m.

6.     2023-2024 Budget Approach* (Lori Livingston & Brad MacIsaac)

3:20 p.m.

Committee Reports

 

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

3:45 p.m.

8.     Graduate Studies Committee (GSC) (Bernadette Murphy)

3:55 p.m.

9.     Research Committee (Les Jacobs)

4:05 p.m.

10. Consent Agenda (M)¹:

  1. Minutes of the Meeting of October 25, 2022*
  2. Conferral of Degrees – Fall 2022*
  3. Minor Program Adjustments from USC
    1. Bachelor of Commerce in Accounting - Fall 2021 Start*
    2. Bachelor of IT in Game Development and Entrepreneurship*     
    3. Bachelor of IT in Networking and IT Security Advanced Entry*
    4. Bachelor of Engineering in Nuclear Engineering*
  4. Cyclical Program Reviews from USC
    1. Bachelor of Science in Computer Science - Outcomes from the Cyclical Program Review*
    2. Bachelor of Arts in Forensic Psychology - 18-month Follow-up to the Cyclical Program Review*

4:20 p.m.

11. Other Business

 

12. Termination (M)

4:30 p.m.

  Lauren Turner, University Secretary

¹ Note: the consent agenda now includes items previously posted separately as “for information”


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