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Agenda - October 26, 2021

ACADEMIC COUNCIL
Tuesday, October 26, 2021

2:30 - 4:30 p.m., Videoconference
+1 226-317-9054   PIN: 884276538

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 Meetings of August 24 and September 28, 2021* (M) 2:45 p.m.

5.     Business Arising from the Minutes

  1. Budget question arising from meeting of September 28, 2021
  
6.     Inquiries and Communications 2:50 p.m.

7.     Provost’s Remarks

  1. Senior Academic Administrator Search Update
 2:55 p.m.
8.     Steering Committee Delegation of Authority Review* (M)
(Mehdi Hossein Nejad)		 3:05 p.m.
Committee Reports  

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

  1. Faculty of Business and Information Technology - Major Program Modification: Bachelor of Commerce* (M)
  2. Toronto District School Board English Language Proficiency Partnership* (M)
 3:15 p.m.

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

  1. Faculty of Social Science and Humanities – Master of Arts in Social Practice and Innovation New Program Proposal* (M)
 3:35 p.m.
11. Research Board (Les Jacobs) 3:55 p.m.

12. Governance & Nominations Committee (Lori Livingston)

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

13. Consent Agenda (M):

  1. Conferral of Degrees – Summer 2021*
  2. Faculty Council Membership Lists*
  3. Academic Council Vice-Chair Nomination*
 4:20 p.m.

14. For Information:

  1. Cyclical Program Review: Faculty of Education – Bachelor of Education 18-month Follow-up Report*
  2. By-law No. 2 Implementation Plan Update* 
 4:25 p.m.
15. Other Business  
16. Termination (M) 4:30 p.m.

 
 Becky Dinwoodie, Secretary

*Documents attached            (C) Consultation          (D) Discussion          (I) Information          (M) Motion