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Agenda - May 23, 2023

ACADEMIC COUNCIL
May 23, 2023

2:30 – 4:20 p.m., Videoconference
+1 587-687-4181 PIN: 827 478 087 #

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.     Inquiries and Communications

2:45 p.m.

5.     Provost’s Remarks (Lori Livingston)

  1. Senior Academic Administrator Search Update

2:50 p.m.

6.     2023-2026 Budget* (Brad MacIsaac, Lori Livingston & Sarah Cantrell)

3:00 p.m.

7.     Discussion: Integrated Academic Research Plan 2023-2028* (Lori Livingston and Sarah Cantrell)

3:15 p.m.

8.     Institutional and SMA3 2022-2023 Metrics Annual Report* (Lori Livingston and Sarah Cantrell)

3:30 p.m.

 9.     Academic Programs Update (Lori Livingston)

  1. 2022-23 Quality Assurance Process & Program Annual Report*
  2. 2022-2023 Continuous Learning Annual Report*

3:45 p.m.

Committee Reports

 

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

4:00 p.m.

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

4:10 p.m.

12. Research Committee (Les Jacobs)

4:15 p.m.

13. Consent Agenda (M)[1]:

  1. Minutes of the Meeting of April 25, 2023*
  2. 2023-2024 Graduate and Undergraduate Academic Schedules Update*
  3. Minor Program Adjustments from USC
    1. Bachelor of Engineering in Energy Engineering*

4:25 p.m.

14. Other Business

 

15. Termination (M)

4:25 p.m.

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

Lauren Turner, University Secretary


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