Agenda- May 28, 2024
ACADEMIC COUNCIL
May 28, 2024
2:30 – 3:50 p.m. – videoconference
+1 226-317-7901 PIN: 209 603 947#
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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
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2:35 p.m. |
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4. Inquiries and Communications |
2:45 p.m. |
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5. Provost’s Remarks (a) Senior Academic Administrator Search Update |
2:50 p.m. |
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6. Academic Programs Update* (Lori Livingston) a) 2023-24 Quality Assurance Process & Program Annual Report |
3:00 p.m. |
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Committee Reports |
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7. Undergraduate Studies Committee (Mary Bluechardt)
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3:15 p.m. |
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8. Graduate Studies Committee (Ted Christou)
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3:20 p.m. |
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9. Governance & Nominations Committee (Lori Livingston) a) 2024-2025 Academic Council – Expressions of Interest
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3:25 p.m. |
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10. Research Committee (Les Jacobs) |
3:35 p.m. |
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11. Consent Agenda: (a) Minutes of the Meeting of April 23, 2024* (M) (b) Course Nomenclature Directives (USC and GSC)* (I)
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3:45 p.m.
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12. Other Business Land acknowledgement for June Academic Council meeting |
3:50 p.m. |
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Termination (M) |
3:50 p.m. |
Krista Hester, Interim University Secretary
