Friday, October 20, 2023, 1:00 p.m.
Academic council members are requested to attend the meeting in person in the board room (F216). Other community members are welcome to attend in person or online. Since the regular council meetings takes place during work hours, we would like to remind you to get the approval of your immediate supervisor before attending so that they can plan accordingly.
Teams meeting: Click here to join the meeting Meeting ID: 242 623 738 512 Passcode: bU7VoG
- Welcome and Introductions
- Approval of the Agenda
- Approval of the Minutes of September 8, 2023
- Business Arising from the Minutes
a) Report on Clara issues during registration (S. Joseph, 5 mins)
b) Work plans and PMP presentation (E. Cooperberg, 20 mins)
c) CEEC timeline (E. Cooperberg, 10 mins)
d) Update on revised Academic Integrity Policy (K. Purdy, 20 mins)
e) Update from faculty Bill 96 survey (K. Purdy, 20 mins) - Main Business
i. Items for Recommendation
a) ECE new program grid (M. Johnson, D. Hoida, 20 mins)
b) MOUs-international education (A. Perout, 5 mins)
ii. Items for Consultation
a) — - Reports, Announcements and Correspondence
a) Network & program news (S. Joseph, 15 mins)
b) Validated Figures (H. Kavallos, 5 mins)
c) Special Education Techniques year 1 course frameworks for information (E. Cooperberg, 5 mins)
d) Means of pressure and impact on the Academic sector (S. Joseph, 5 mins) - Varia
- Adjournment