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Agenda- September 24, 2024

ACADEMIC COUNCIL

September 24, 2024

2:30 – 4:30 p.m. – videoconference
Or dial: (‪CA‬)‪+1 289-316-6302‬ PIN: ‪845 009 967#‬

AGENDA

Suggested Start Time

1.    Call to Order

2:30 p.m.

2.    Agenda (M)

3.    Chair’s Remarks 

a) October 2024 Honorary Degree Recipients

2:35 p.m.

4.    Inquiries and Communications

a) COU Academic Colleague Report* (Robyn Ruttenberg-Rozen)

2:45 p.m.

5.    Provost’s Remarks

a) Senior Academic Administrator Search Update
b) Enrolment Update (Lori Livingston and Sarah Thrush)

2:55 p.m.

Committee Reports

 

6.    Undergraduate Studies Committee (Mary Bluechardt)

3:05 p.m.

7.    Graduate Studies Committee (Joe Stokes) 

3:10 p.m.

8.    Governance & Nominations Committee (Lori Livingston)

a) Results of Supplementary Calls for Expression of Interest*(M)
b) AC Vice-Chair Nomination*(M)
c) Faculty Council Membership Lists*(M)
d) Faculty Council Vice-Chair Nominations*(M)

3:15 p.m.

9. Research Committee (Les Jacobs)

3:30 p.m.

 10. Consent Agenda:

(a) Minutes of the Meeting of June 25, 2024* (M)
(b) Conferral of Degrees – Summer 2024*

 

3:40 p.m.

 

11. Other Business

Land acknowledgement for October Academic Council meeting

3:45 p.m.

Termination (M)

3:50 p.m.

Nicola Crow, University Secretary

3:55 p.m.

*Orientation Session to follow immediately after meeting*

  • New members strongly encouraged to attend.
  • Returning members welcome and encouraged to attend. Orientation has
    been refreshed and revised to incorporate learning from the last academic
    year

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