Academic Council Agenda

Friday, December 16, 2022, 1:00 p.m

Academic council members are invited 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: 227 561 028 751 Passcode: isrAWc

  1. Welcome and Introductions
  2. Approval of the Agenda
  3. Approval of the Minutes of November 18, 2022
  4. Business Arising from the Minutes
  5. Main Business
    i. Items for Consultation

    ii. Items for Recommendation
    a) Social Science in English and French 300.C1 program revision (Loris Peternelli, 30 minutes)
    b) Double DEC program revision: music/social science; science/social science (Lilian Liganor, Grace Valiante, Lisa Fiorentino, 30 minutes)
    c) Liberal Arts Revision: Profiles (Eric Lamoureux, 30minutes)
    d) 2023-2024 Academic Calendar and List of Considerations (Sylvie Tardif, 15 minutes)
    e) Challenges of academic dean (John McMahon, 20 minutes)
  6. Reports, Announcements and Correspondence
    a) Bill 96 information, implementation of EUF (John McMahon, Elana Cooperberg, Sylvie Tardif, 30 minutes)
  7. Varia
    a) Roles and responsibilities of Academic Council (John McMahon, 10 minutes)
  8. Adjournment