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Agenda - April 25, 2023

ACADEMIC COUNCIL
April 25, 2023

2:30 – 4:00 p.m., Videoconference
+1 226-315-8958 PIN: 211 902 673#

 

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

  1. 2023 Honorary Degree Recipients

2:35 p.m.

4.     Inquiries and Communications

  1. COU Academic Colleague Report*

2:45 p.m.

5.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update
  2. Teaching Award Recipients*

2:50 p.m.

6.     Campus Master Plan Update*

2:55 p.m.

Committee Reports

 

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

3:15 p.m.

8.     Graduate Studies Committee (GSC) (Ted Christou)

3:25 p.m.

9.     Research Committee (Les Jacobs)

3:30 p.m.

10. Governance and Nominations Committee (GNC) (Lori Livingston)

  1. Consultation: Academic Appeals Committee Terms of Reference; Academic Appeal (Undergraduate) Policy and Procedures*

3:40 p.m.

11. Consent Agenda (M)[1]:

  1. Minutes of the Meeting of March 28, 2023*
  2. Conferral of Degrees – Winter Term 2023*
  3. Minor Program Adjustments from USC
    1. Bachelor of Health Science in Medical Laboratory Science & Medical Laboratory Science Bridge for Biotechnology Advanced Diploma*
    2. Bachelor of Science in Nursing and RPN to BScN Bridge*
    3. Bachelor of Science in Computer Science & Specializations in Data Science and Digital Media*
    4. Update to the Directives on the Use of Digital Learning Resources for Assessment Purposes*
    5. Key Dates – Second Call for Nominations*

3:55 p.m.

12. Other Business

 

13. Termination (M)

4:00 p.m.

 Lauren Turner, University Secretary

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