Agenda - September 28, 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 June 22, 2021* (M)

2:45 p.m.

5.     Business Arising from the Minutes

6.     Inquiries and Communications

• COU Academic Colleague Report* (Alyson King)

2:50 p.m.

7.     Provost’s Remarks

1. Senior Academic Administrator Search Update
2. Enrolment & Planning Update (Lori Livingston & Sarah Cantrell)

2:55 p.m.

8.     Steering Committee Delegation of Authority Review* (M)
(Mehdi Hossein Nejad)

3:20 p.m.

Committee Reports

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

1. Faculty of Science Major Program Modification – Bachelor of Science in Biological Science – Marine Biology Specialization* (M)

3:30 p.m.

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

1. New Program Proposal - Faculty of Business and Information Technology – Master of Financial Data Analytics* (M)

3:40 p.m.

11. Governance & Nominations Committee (Lori Livingston)

1. AC & Committee Nominations* (M)
2. Faculty Council Vice-Chair Nominations* (M)

3:50 p.m.

12. Research Board (Les Jacobs)

4:00 p.m.

13. For Information:

1. 2021-2022 Academic Council Work Plan*
2. 2021-2022 Academic Council Strategic Discussion Work Plan*
3. Cyclical Program Review - Faculty of Engineering and Applied Science – Master of Engineering Management and Graduate Diploma in Engineering Management*
4. Minor Program Adjustments:                       

1. Faculty of Science – MSc in Modelling and Computational Science*
2. Faculty of Social Science and Humanities – PhD in Criminology and Social Justice*

4:10 p.m.

14. Other Business

4:15 p.m.

15. Termination (M)

4:20 p.m.