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Agenda March 23, 2021

ACADEMIC COUNCIL
Tuesday, March 23, 2021

2:30 - 4:30 p.m., Videoconference

+1.226.317.9054  PIN: 884 276 538#

  
agenda and material for academic council meeting on march 23, 2021
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 February 23, 2021* (M) 2:40 p.m.
5.     Business Arising from the Minutes 2:45 p.m.
6.     Provost’s Remarks 2:50 p.m.

7.     Inquiries & Communications:

  1. COU Academic Colleague Update* (Alyson King)
  2. Board of Governors Update (Laura Elliott)
 2:55 p.m.

8.     Steering Committee:

  1. Delegation of Authority Review* (M)
  2. Blended Learning Strategic Discussions* (U)
 3:05 p.m.
9.     Integrated Plan Update* (U) (Lori Livingston/Les Jacobs) 3:20 p.m.

10. Policy Consultation:

  1. Undergraduate Academic Appeal Policy & Procedures* (Becky Dinwoodie)
 3:35 p.m.
Committee Reports  
11. Research Board (Les Jacobs) 3:45 p.m.

12. Undergraduate Studies Committee (Langis Roy)

  1. Undergraduate Scholarship Policy* (M)
 3:50 p.m.

13. Governance & Nominations Committee (Lori Livingston)

  1. Election Results* (M)
  2. Draft Faculty Council Vice-Chair Selection Procedures* (C)
  3. Review of Faculty Council Terms of Reference* (C)
  4. Review of Academic Council Procedures for the Election of Teaching, Non-Academic Staff and Student Representatives* (C)
 3:55 p.m.

14. For Information:

  1. USC Minor Program Adjustments:
  1. FESNS Bachelor of Engineering in Nuclear Engineering*
  2. FSSH  Sustainability Studies Minor*

b. Undergraduate Program Review 18-Month Follow-up Report – Bachelor of  ­­   Science in Chemistry*

c. GSC Minor Program Adjustments:

i. Faculty of Science MSc and PhD – Applied Bioscience*

 4:20 p.m.
15. Other Business  
16. Termination (M) 4:30 p.m.
 
 
Becky Dinwoodie, Secretary