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Agenda - June 27, 2023

ACADEMIC COUNCIL
June 27, 2023

2:30 – 3:55 p.m., Videoconference
+1 705-417-7317 PIN: 228 312 050#

 

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

  1. COU Academic Colleague Report*

2:45 p.m.

5.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update

2:55 p.m.

Committee Reports

 

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

3:05 p.m.

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

Major Program Modification:

  1. Master of Information Technology Security* (M) 

3:10 p.m.

8.     Research Committee (Les Jacobs)

  1. Research Centre Approval* (M)

3:20 p.m.

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

  1. Results of Calls for Nominations and Expressions of Interest* (M)
  2. Research Committee Renewal* (M)
  3. Academic Council Meeting Format*

3:40 p.m.

10. Consent Agenda (M)[1]:

  1. Minutes of the Meeting of May 23, 2023*
  2. Minor Program Adjustments from USC
    1. Bachelor of Arts in Forensic Psychology*
  3. Cyclical Program Reviews from USC
    1. Bachelor of Science in Physics*
  4. Editorial Policy Changes
    1. Thesis Oral Examination for Master’s and Doctoral Candidates Policy*
  5. 2023-2024 Major Scholarship Memo*

4:00 p.m.

11. Other Business

 

12. Termination (M)

4:05 p.m.

 Lauren Turner, University Secretary

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

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