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Agenda - October 25, 2022

ACADEMIC COUNCIL
Tuesday, October 25, 2022

2:30 – 4:25 p.m., Videoconference
+1 226-317-8293 PIN: 428 832 422#

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

  1. Strategic Discussion De-Brief

2:35 p.m.

4.     Minutes of the Meeting of September 27, 2022* (M)

2:50 p.m.

5.     Business Arising from the Minutes

 

6.     Inquiries and Communications

2:55 p.m.

7.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update
  2. Integrated Academic-Research Plan Update* (Lori Livingston & Sarah Cantrell)

3:00 p.m.

Committee Reports

 

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

3:20 p.m.

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

3:25 p.m.

10. Research Council (Les Jacobs)

3:35 p.m.

11. Governance & Nominations Committee (Lori Livingston)

  1. Academic Council & Committee Nominations* (M)

3:45 p.m.

12.  Policy Consultation:

  1. Electronic Monitoring Policy*
  2. Expenditure Signing Authority Procedure*

3:55 p.m.

13. Consent Agenda (M)1:

  1. Conferral of Degrees – Summer 2022*
  2. Faculty Council Vice-Chairs*

4:15 p.m.

14. Other Business

 

15. Termination (M)

4:20 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