Agenda- June 25, 2024
ACADEMIC COUNCIL
June 25, 2024
2:30 – 4:15 p.m. – 55 Bond St - DTB 524
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AGENDA |
Suggested Start Time |
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1. Call to Order |
2:30 p.m. |
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2. Agenda (M) |
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3. Chair’s Remarks |
2:35 p.m. |
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4. Inquiries and Communications |
2:45 p.m. |
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5. Provost’s Remarks (Mary Bluechardt) (a) Senior Academic Administrator Search Update |
2:50 p.m. |
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6. Institutional and SMA Metrics Annual Report* (Sarah Thrush) |
3:00 p.m. |
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Committee Reports |
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7. Undergraduate Studies Committee (Mary Bluechardt) (a) Major Program Modification* (M) (i) MPM - Pre-Engineering Pathway (b) English Language Proficiency – Oxford ELLT* (M) (c) English Language Proficiency – Oxford ELP Partnership* (M) |
3:30 p.m. |
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8. Graduate Studies Committee (Ted Christou) |
3:45 p.m. |
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9. Governance & Nominations Committee (Mary Bluechardt) (a) 2024-2025 Academic Council – Expressions of Interest* (M) (b) 2024-2025 Academic Council Research Committee Renewal* (M) |
3:50 p.m. |
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10. Research Committee (Les Jacobs) |
4:00 p.m. |
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11. Consent Agenda: (a) Minutes of the Meeting of May 28, 2024* (M) (b) 18 Month Follow-Up – MSc and PhD in Computer Science* (I) |
4:10 p.m.
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12. Other Business Land acknowledgement for September Academic Council meeting |
4:10 p.m. |
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Termination (M) |
4:15 p.m. |
Krista Hester, Interim University Secretary
