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AC Agenda - September 26, 2023

ACADEMIC COUNCIL
September 26, 2023
2:30 – 4:30 p.m., 5th Floor Boardroom – 55 Bond St. E.

AGENDA

Suggested Start Time

1.     Call to Order

2:30 p.m.

2.     Agenda (M)

 

3.     Chair’s Remarks

  1. October 2023 Honorary Degree Recipients

2:35 p.m.

4.     Inclusive Academic Council Meetings*

2:45 p.m.

5.     Inquiries and Communications

·       COU Academic Colleague Report* (Alyson King)

3:10 p.m.

6.     Provost’s Remarks

  1. Senior Academic Administrator Search Update
  2. Enrolment Update* (Lori Livingston & Sarah Thrush)

3:20 p.m.

Committee Reports

 

7.     Undergraduate Studies Committee (Langis Roy)

3:45 p.m.

8.      Graduate Studies Committee (Ted Christou)

3:50 p.m.

9.     Governance & Nominations Committee (Lori Livingston)

  1. Results of Supplementary Nominations and Calls for Expressions of Interest* (M)
  2. AC Vice-Chair Nomination* (M)
  3. Faculty Council Membership Lists* (M)
  4. Faculty Council Vice-Chair Nominations* (M)

3:55 p.m.

10. Research Committee* (Les Jacobs)

4:10 p.m.

11. Consent Agenda:

  1. Minutes of the Meeting of June 27, 2023*
  2. Minutes of the Meeting of May 23, 2023*
  3. Conferral of Degrees – Summer 2023*

 Joint Undergraduate Studies Committee & Graduate Studies Committee

 d. Procedures for Missed In-Term Course Work and Examinations*

4:20 p.m.

12. Other Business

  1. Land acknowledgement for October Academic Council meeting

4:25 p.m.

13. Termination (M)

4:30 p.m.

 Lauren Turner, University Secretary

Policy Instruments available for written consultation:

 *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.