Agenda - November 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.     Inquiries and Communications

5.     Provost’s Remarks

1. Senior Academic Administrator Search Update

2:45 p.m.

6.     2022-2023 Budget Approach* (D) (Sarah Cantrell & Brad MacIsaac)

2:55 p.m.

7.     Steering Committee Delegation of Authority Review* (M)
(Elita Partosoedarso)

3:15 p.m.

Committee Reports

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

1. Major Program Modification - Bachelor of Engineering Co-Op* (M)

3:25 p.m.

9.     Graduate Studies Committee (GSC) (Langis Roy)

1. New Program Proposal - Faculty of Engineering and Applied Science – Master of Applied Science and Master of Engineering in Software Engineering* (M)

3:35 p.m.

10. Governance & Nominations Committee (Lori Livingston)

1. Academic Council nomination – Administrative Staff position* (M)
2. Academic Council Committee nominations* (M)
3. Faculty Council Vice-Chair nominations* (M)

3:50 p.m.

11. Research Committee (Les Jacobs)

4:00 p.m.

12. Consent Agenda (M):

1. Minutes of the Meeting of October 26, 2021*
2. Conferral of Degrees Fall 2021*

4:10 p.m.

13. For Information:

USC:

1. Minor Program Adjustments:

1. Bachelor of Engineering in Nuclear Engineering*
2. Bachelor of Arts in Criminology and Justice*

b. Cyclical Program Review - Bachelor of Science in Applied and Industrial Mathematics*

GSC:

c. Minor Program Adjustment - Faculty of Energy Systems and Nuclear Science – Master of Engineering in Nuclear Engineering UNENE Administered Program*

GNC:

d. Academic Council 2022 Election Process*

4:15 p.m.

14. Other Business

15. Termination (M)

4:20 p.m.