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Ontario Tech acknowledges the lands and people of the Mississaugas of Scugog Island First Nation.

We are thankful to be welcome on these lands in friendship. The lands we are situated on are covered by the Williams Treaties and are the traditional territory of the Mississaugas, a branch of the greater Anishinaabeg Nation, including Algonquin, Ojibway, Odawa and Pottawatomi. These lands remain home to many Indigenous nations and peoples.

We acknowledge this land out of respect for the Indigenous nations who have cared for Turtle Island, also called North America, from before the arrival of settler peoples until this day. Most importantly, we acknowledge that the history of these lands has been tainted by poor treatment and a lack of friendship with the First Nations who call them home.

This history is something we are all affected by because we are all treaty people in Canada. We all have a shared history to reflect on, and each of us is affected by this history in different ways. Our past defines our present, but if we move forward as friends and allies, then it does not have to define our future.

Learn more about Indigenous Education and Cultural Services

Agenda - November 23, 2021

ACADEMIC COUNCIL
Tuesday, November 23, 2021

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.     2022-2023 Budget Approach* (D) (Sarah Cantrell & Brad MacIsaac)

2:55 p.m.

7.     Steering Committee Delegation of Authority Review* (M)
(Elita Partosoedarso)

3:15 p.m.

Committee Reports

 

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

  1. Major Program Modification - Bachelor of Engineering Co-Op* (M)

3:25 p.m.

9.     Graduate Studies Committee (GSC) (Langis Roy)

  1. New Program Proposal - Faculty of Engineering and Applied Science – Master of Applied Science and Master of Engineering in Software Engineering* (M)

3:35 p.m.

10. Governance & Nominations Committee (Lori Livingston)

  1. Academic Council nomination – Administrative Staff position* (M)
  2. Academic Council Committee nominations* (M)
  3. Faculty Council Vice-Chair nominations* (M)

3:50 p.m.

11. Research Committee (Les Jacobs)

4:00 p.m.

12. Consent Agenda (M):

  1. Minutes of the Meeting of October 26, 2021*
  2. Conferral of Degrees Fall 2021*

4:10 p.m.

13. For Information:

USC:

  1. Minor Program Adjustments:
  1. Bachelor of Engineering in Nuclear Engineering*
  2. Bachelor of Arts in Criminology and Justice*

b. Cyclical Program Review - Bachelor of Science in Applied and Industrial Mathematics*

GSC:

c. Minor Program Adjustment - Faculty of Energy Systems and Nuclear Science – Master of Engineering in Nuclear Engineering UNENE Administered Program*

GNC:

d. Academic Council 2022 Election Process*

4:15 p.m.

14. Other Business

 

15. Termination (M)

4:20 p.m.

 Becky Dinwoodie, Secretary

 Policy Instruments available for written consultation:

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