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Agenda - October 27, 2020

ACADEMIC COUNCIL
Tuesday, October 27, 2020
2:30 - 4:30 p.m.,


Videoconference+1.888.240.2560 (US Toll Free)  Meeting ID:  585 539 585
  

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 September 22, 2020* (M) 2:45 p.m.
5.     Business Arising from the Minutes  
6.     Inquiries and Communications  

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Updates
  2. Vision, Mission, and Values Consultations
 2:50 p.m.
8.     Steering Committee Delegation of Authority Review* (M)
(Tess Pierce)		 3:15 p.m.
9.     Conferral of Degrees – Summer 2020* (M) (Joe Stokes) 3:25 p.m.
Committee Reports  
10. Research Update (Les Jacobs) 3:30 p.m.

11. Undergraduate Studies Committee and Graduate Studies Committee Report (Langis Roy)

  1. Virtual Proctor System Directives* (M)
 3:40 p.m.

12. Governance & Nominations Committee (Lori Livingston)

  1. Vice-Chair Nomination* (M)
  2. By-law Implementation Plan Update* (I)
  3. Faculty Council Membership Lists* (M)
 3:55 p.m.
13. Other Business 4:05 p.m.
14. Termination (M) 4:10 p.m.
  
Becky Dinwoodie, Secretary Policy Instruments available for written consultation:   
*Orientation Session (Part 2) to follow immediately after meeting*
  *Documents attached            (C) Consultation          (D) Discussion          (I) Information          (M) Motion