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Agenda - February 28, 2023

ACADEMIC COUNCIL
February 28, 2023

2:30 – 4:10 p.m., Videoconference
+1 778-729-9161 PIN: 212 802 420#

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.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update

2:40 p.m.

5.     Integrated Academic-Research Plan – Institutional Metrics* (Lori Livingston & Sarah Cantrell)

2:50 p.m.

Committee Reports

 

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

Major Program Modifications:

  1. Bachelor of Arts in Educational Studies, Bachelor of Arts in Educational Studies – Advanced Entry, and Undergraduate Diploma in Designing Adult Education for the Digital Age*(M)
  2. Bachelor of Science in Applied and Industrial Mathematics* (M)
  3. Degree Requirements for the Bachelor of Arts in the Faculty of Social Science and Humanities* (M)
  4. Bachelor of Arts in Communication and Digital Media Studies (CDMS), CDMS – Advanced Entry, and CDMS Minors* (M)       
  5. Bachelor of Arts in Criminology and Justice* (M)
  6. Bachelor of Arts in Forensic Psychology and Bachelor of Arts in Forensic Psychology – Advanced Entry* (M)
  7. Bachelor of Arts in Legal Studies* (M)
  8. Bachelor of Arts in Liberal Studies and Bachelor of Arts in Liberal Studies Minors* (M)
  9. Bachelor of Arts in Political Science and Political Science Minor* (M)
  10. Bachelor of Arts and Bachelor of Science in Psychology, including Specializations, and Bachelor of Arts in Psychology – Advanced Entry* (M)
  11. New Minor in Social Innovation and Entrepreneurship* (M)

3:05 p.m.

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

Major Program Modifications:

  1. Master of Arts in Education, Master of Education, and Graduate Diploma in Education and Digital Technologies programs* (M)
  2. Master of Science in Nursing* (M)
  3. Master of Arts in Criminology* (M)

3:35 p.m.

8.     Research Committee (Les Jacobs)

3:50 p.m.
9. Inquiries and Communications

 4:00 p.m.

10.     Consent Agenda (M)[1]:

a. Minutes of the Meeting of January 24, 2023*
b. Minor Program Adjustment from USC*
 a. Bachelor of Health Science in Medical Laboratory Science
c. Minor Program Adjustment from GSC*
 a. Doctor of Philosophy (Phd), PhD Direct Entry, and Master of Science
(MSc) in Forensic Psychology
d. Cyclical Program Review from GSC*
 a. Doctor of Philosophy and Master of Science in Computer Science
e. 2023-2024 Graduate Academic Schedule*
f. 2023-2024 Undergraduate Academic Schedule*

4:05 p.m.

11. Other Business

 

12. Termination (M)

4:10 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