Agenda- April 23, 2024

1.    Call to Order

2:30 p.m.

2.    Agenda (M)

3.    Chair’s Remarks

(a) 2024 Honorary Degree Recipients

2:35 p.m.

4.    Inquiries and Communications

•  COU Academic Colleague Report* (Alyson King)

2:45 p.m.

5.    Provost’s Remarks

(a)  Senior Academic Administrator Search Update

2:55 p.m.

6.    Advancement Update (James Barnett)

3:05 p.m.

Committee Reports

 7.    Undergraduate Studies Committee (Mary Bluechardt)

3:15 p.m.

 8.    Graduate Studies Committee (Ted Christou)

3:25 p.m.

9.    Governance & Nominations Committee (Lori Livingston)

a)    2024 Election Results* (M)

3:35 p.m.

10. Research Committee (Les Jacobs)

3:45 p.m.

11.  Policy Consultation

a) Student Sexual Violence* (I) (Mary Bluechardt)

3:55 p.m.

12. Consent Agenda:

(a)  Minutes of the Meeting of March 26, 2024* (M)

(b)  Cyclical Program Reviews from USC* (I)

      a. Bachelor of Science in Computer Science - 18 Month Follow-Up

(c)  Graduation Notwithstanding a Deficiency* (I)

(d)  Conferral of Degrees – Winter 2024* (M)

(e)  Professional Unsuitability Policy – SGPS*(I) 

4:05 p.m.

13. Other Business

Land acknowledgement for May Academic Council meeting

4:10 p.m.

Termination (M)

4:10 p.m.