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Agenda - June 22, 2021

ACADEMIC COUNCIL
Tuesday, June 22, 2021

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

academic council meeting agenda and material for June
AGENDA Suggested Start Time
1.     Call to Order 2:30 p.m.
2.     Agenda (M)  
3.     Chair’s Remarks 2:35 p.m.
4.     Minutes of the Meeting of May 25, 2021* (M) 2:45 p.m.
5.     Business Arising from the Minutes  
6.     Provost’s Remarks 2:50 p.m.

7.     Inquiries & Communications

  1. COU Academic Colleagues Report* (Alyson King)
 2:55 p.m.
8.     2021-2022 Budget Update* (U) (Lori Livingston & Brad MacIsaac) 3:00 p.m.

9.     Steering Committee:

  1. Delegation of Authority Review* (M) (Hossam Gaber)
  2. Blended Learning Strategic Discussions (U) (Chair)
  3. Annual Board Report* (Chair)
 3:15 p.m.
Committee Reports  

10. Research Board (Les Jacobs):

  1. Proposal for the Institute for Disability and Rehabilitation Research* (M)
 3:30 p.m.

11. Undergraduate Studies Committee (USC) (Langis Roy)

  1. Professional Suitability Policy and Procedures* (M)
 3:45 p.m.

12. Graduate Studies Committee (Langis Roy)

  1. Faculty of Social Science and Humanities: New Graduate Diploma in Police Leadership Program Proposal* (M)
 3:55 p.m.

13. Governance & Nominations Committee (Lori Livingston)

  1. Research Board Terms of Reference* (M)
 4:05 p.m.
Other  

14. Policy Consultation:

  1. Workplace Violence Policy & Procedure* (C) (Jamie Bruno)
 4:15 p.m.

15. Consent Agenda (M):

  1. Academic Council & Standing Committee Nominations*
  2. Academic Council Committee Appointments*
  3. COU Academic Colleague Alternate*
  4. Undergraduate Academic Appeals Policy*
 4:25 p.m.

16. For Information:

USC:

  1. Cyclical Program Review - Faculty of Science – Bachelor of Science in Forensic Science*
  2. Cyclical Program Review - Faculty of Social Science and Humanities – Bachelor of Arts in Forensic Psychology*

GSC:

c. Cyclical Program Review - Faculty of Energy Systems and Nuclear Science      – Master of Engineering in Nuclear Engineering, Graduate Diploma in            Nuclear Design Engineering, and Graduate Diplomas in NuclearTechnology*

Registrar’s Office:

d. Scholarships & Major Award Recipients*

  
17. Other Business  
18. Termination (M) 4:30 p.m.
 
Becky Dinwoodie, Secretary
 
 
Policy Instruments available for written consultation: