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