Agenda- June 25, 2024
ACADEMIC COUNCIL
June 25, 2024
2:30 – 4:15 p.m. – 55 Bond St - DTB 524
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 (Mary Bluechardt) (a) Senior Academic Administrator Search Update |
2:50 p.m. |
6. Institutional and SMA Metrics Annual Report* (Sarah Thrush) |
3:00 p.m. |
Committee Reports |
|
7. Undergraduate Studies Committee (Mary Bluechardt) (a) Major Program Modification* (M) (i) MPM - Pre-Engineering Pathway (b) English Language Proficiency – Oxford ELLT* (M) (c) English Language Proficiency – Oxford ELP Partnership* (M) |
3:30 p.m. |
8. Graduate Studies Committee (Ted Christou) |
3:45 p.m. |
9. Governance & Nominations Committee (Mary Bluechardt) (a) 2024-2025 Academic Council – Expressions of Interest* (M) (b) 2024-2025 Academic Council Research Committee Renewal* (M) |
3:50 p.m. |
10. Research Committee (Les Jacobs) |
4:00 p.m. |
11. Consent Agenda: (a) Minutes of the Meeting of May 28, 2024* (M) (b) 18 Month Follow-Up – MSc and PhD in Computer Science* (I) |
4:10 p.m.
|
12. Other Business Land acknowledgement for September Academic Council meeting |
4:10 p.m. |
Termination (M) |
4:15 p.m. |
Krista Hester, Interim University Secretary