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Agenda - January 26, 2021

ACADEMIC COUNCIL
Tuesday, January 26, 2021

2:30 - 4:30 p.m., Videoconference+1.226.317.9054  PIN:  884 276 538#
 

AGENDA Suggested Start Time
1.     Call to Order 2:30 p.m.
2.     Agenda (M)  
3.     Chair’s Remarks 2:35 p.m.

4.     Provost’s Remarks

  1. Student Success*
  2. Updated Vision, Mission and Values*
 2:45 p.m.

5.     Steering Committee:

  1. Delegation of Authority Review* (M)
  2. Blended Learning Strategic Discussions (D)
 3:00 p.m.
6.     Integrated Plan Update (U) (Lori Livingston/Les Jacobs) 3:10 p.m.
7.     2021-2022 Tuition Framework* (U) (Brad MacIsaac) 3:15 p.m.

8.     Policy Consultation:

  1. Controlled Goods* (Shay Babb & Jennifer Freeman)
  2. Accommodation Policy* (Andrew Sunstrum)
  3. Respectful Campus Policy* (Andrew Sunstrum)
  4. Harassment and Discrimination Procedures for Employees* (Andrew Sunstrum)
 3:25 p.m.
Committee Reports  
9.     Research Board (Les Jacobs) 3:50 p.m.

10. Undergraduate Studies Committee (Langis Roy)

  1. Faculty of Education – Bachelor of Arts in Educational Studies and Digital Technology* (M)
 4:00 p.m.

11. Governance & Nominations Committee (Lori Livingston)

  1. Anti-Racism Working Group Terms of Reference* (M)
 4:05 p.m.

12. Consent Agenda (M):

  1. Minutes of Meeting of November 24, 2020*
  2. Research Board Nomination*
  3. Graduate Student Members Nominations to Academic Council & Graduate Studies Committee*
  4. Academic Appeals Committee – Chair Appointment*
 4:20 p.m.

13. For Information:

  1. 2021-2022 Academic Schedule – Undergraduate & Graduate*
  2. Minor Program Adjustments:
    1. Faculty of Health Sciences – Bachelor of Health Science in Medical Laboratory Science*
    2. Faculty of Science – Bachelor of Science in Integrative Neuroscience*
    3. Faculty of Science – Bachelor of Science in Computer Science, Data Science Specialization*
    4. Faculty of Science – Data Science Minor*
  
14. Other Business  
15. Termination (M) 4:30 p.m.

Becky Dinwoodie, Secretary
*Documents attached            (C) Consultation          (D) Discussion          (I) Information          (M) Motion