Friday, April 26, 2024, 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: 265 880 928 29 Passcode: yh2xtk
- Welcome and Introductions
a) 23-24 Academic Council members: Caroline Fodor and Haritos Kavallos - Approval of the Agenda
- Approval of the Minutes of March 1, 2024
- Business Arising from the Minutes
a) Dalia follow up (Caroline Fodor, 5 mins) - Main Business
i. Items for Recommendation
a) Law 14 grids (David Hoida, 30 mins)
b) IPESA Annex III – SPLI (Kelly Purdy, 10 mins)
ii. Items for Consultation
a) Academic Council 2024-2025 Committees (Sandrina Joseph, 30 mins)
b) AI Statement (Haritos Kavallos, 30 mins) - Reports, Announcements and Correspondence
a) Network & Program News (Sandrina Joseph, 10 mins)
b) Science PCA (Haritos Kavallos, 10 mins)
c) 582 Multimedia Integration Course Frameworks Year 2 Exec Package (David Hoida, 5 mins) - Varia
- Adjournment
ACADEMIC COUNCIL