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AGENDA - SEPTEMBER 25, 2018

Academic Council
Tuesday, September 25, 2018
3:30-4:30 p.m.**, DTB 524

Toll-Free (Canada & U.S.): 1-877-385-4099
Participant Passcode: 1028954#

1. Call to Order

2. Agenda (A)

3. Chair’s Remarks

     (a) Senior Academic Administrator Searches (U)

     (b) University Administrative Council – Revised Structure* (I)

4. Minutes of the Meeting of June 19, 2018* (A)

5. Business Arising from the Minutes

6. Inquiries and Communications

     (a) Summary of Board of Governors Meeting of June 27, 2018*

7. Provost’s Remarks

8. Policy Consultation

     (a) Free Speech Policy* (D)(P) (Robert Bailey and Cheryl Foy)

9. Committee Reports

   9.1 Curriculum and Program Review Committee (CPRC)* (Glenn Harvel)

    9.1.1 FOR APPROVAL

     (a) Centre for Institutional Quality Enhancement - Cyclical Program Review Final Assessment Summary Reports

      (i) Bachelor of Engineering in Manufacturing Engineering*

      (ii) Bachelor of Engineering in Mechanical Engineering*

10. Executive Committee

     (a) Academic Council 2018-2019 Work Plan* (I) (Cheryl Foy)

     (b) Temporary Chair of Academic Council* (M) (Cheryl Foy)

     (c) Committee Nominations* (M) (Becky Dinwoodie)

     (d) 2018-2019 Fall Election Process* (U) (Becky Dinwoodie)

11. Other Business

12. Colleagues’ Exchange

**preceded by 1 hour Consultation Session for Provost Search

Becky Dinwoodie, Secretary

*Documents attached (A) Approval (C) Consultation (D) Discussion (I) Information (R) Recommendation

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