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Agendas and Minutes

2022-2023

Meeting Dates

Meeting Agenda 

Minutes and Approved Motions

September 13, 2022

 

 Orientation (external link, opens in new window)   
October 4, 2022                         

Agenda (external link, opens in new window)   

Minutes  (external link, opens in new window) 

Motions Approved:

Academic Standards Committee Report (ASC) #F2022-1:

  • Interdisciplinary LGBTQ2S+ minor proposed by the Department of Sociology in the Faculty of Arts
  • Curriculum modifications to the Nursing Post-Diploma Degree Program – Faculty of Community Services
  • Exception to Senate Policy #2 – Program Balance for the Nursing Two-year Post-Diploma Degree Program – Faculty of Community Services
  • Curricular modifications to the Architectural Science Program - Faculty of Engineering and Architectural Science
  • Proposal for Major Curriculum Modification for the Interior Design Program – The Creative School (Cairo Campus)

Academic Governance and Policy Committee Report (AGPC) #F2022-1:

  • School of Interior Design Council Bylaws
November 1, 2022 Agenda (external link, opens in new window)   

Minutes (external link, opens in new window) 

Motions Approved:

Academic Standards Committee Report (ASC) #F2022-2:

  • New course proposals for addition to the Liberal Studies elective tables
  • Curriculum modifications to include a new module in Events and Live Entertainment to the Creative Industries Program - The Creative School
  • Curriculum modifications to include three new areas of focus to the New Media Program – The Creative School

Academic Governance and Policy Committee Report (AGPC) #F2022-2:

  • Mechanical and Industrial Engineering Department Council Bylaws
  • Politics and Public Administration Department Council Bylaws
  • Sociology Department Council Bylaws
  • Revised Policy 170(c): The Lincoln Alexander School of Law Grading, Promotion, and Academic Standing
November 29, 2022 Agenda (external link, opens in new window) 

Minutes (external link, opens in new window) 

Motions Approved:

Academic Standards Committee Report (ASC) #F2022-3:

  • Periodic Program Review for Interior Design, The Creative School
January 24, 2023 Agenda (external link, opens in new window) 

Minutes (external link, opens in new window) 

Motions Approved:

Academic Standards Committee Report (ASC) #W2023-1:

  • Periodic Program Review for Public Administration and Governance, Faculty of Arts
  • Periodic Program Review for Hospitality and Tourism Management, Ted Rogers School of Management
  • Discontinuation of the Certificate in Nursing and Interprofessional Healthcare Leadership and Management

Academic Governance and Policy Committee Report (AGPC) #W2023-1:

  • Proposal for a School of Public Policy and Democratic Innovation in the Faculty of Arts

March 7, 2023

 

Agenda (external link, opens in new window) 

Minutes (external link) 

Motions Approved:

Academic Standards Committee Report (ASC) #W2023-2:

  • Periodic Program Review for Disability Studies, Faculty of Community Services
  • Curriculum modifications to Midwifery, Faculty of Community Services
  • Grade variation for Midwifery, Faculty of Community Services
  • Name change to the Collaborative Nursing Degree, Faculty of Community Services

Academic Governance and Policy Committee Report (AGPC) #W2023-2:

  • Proposal for the establishment of a School of Medicine
  • Revised Policy 159: Academic Accommodation of Students with Disabilities
  • Occupational and Public Health MSc Graduate Program Council Bylaws
  • Urban Health PhD Graduate Program Council Bylaws
  • Revised Civil Engineering PhD/MASc/MEng Graduate Program Council Bylaws
  • Revised Ted Rogers School of Management (TRSM) Graduate Program Council Bylaws
April 4, 2023

Agenda (external link, opens in new window) 

 

Minutes  (external link, opens in new window) 

Motions Approved:

Academic Standards Committee Report (ASC) #W2023-3:

  • Periodic Program Review for Geographic Analysis, Faculty of Arts
  • Admission requirement changes to Nursing, Faculty of Community Services

Academic Governance and Policy Committee Report (AGPC): Nothing to Report

May 2, 2023 Agenda (external link, opens in new window) 

Minutes (to be posted on May 31, 2023)

 

May 30, 2023 Agenda (external link, opens in new window) 

Minutes (to be posted October 3, 2023)