Agenda
Thursday, November 3, 2022
3:00 p.m.
This meeting will be held remotely via Zoom. The link and password to join the meeting may be found via the meeting’s email notice.
1. Welcome and Chair’s Remarks
2. Strategic Research Plan
Presentation and consultation
Amir Asif, Vice-President Research & Innovation, and Barbara Edwards, Senior Policy Advisor, Research
3. L’Amicale francophone de York
Jean Michel Montsion, Director of the Robarts Centre for Canadian Studies
4. Minutes (.docx) (Previous Meeting, October 6, 2022)
5. Business Arising from the Minutes
6. Deans’ Remarks
7. Research Data Management (RDM) Strategy
Open Access Open Data Steering Committee: Mark Hayward, Associate Professor, Department of Communication & Media Studies, LA&PS; Joy Kirchner, Dean of Libraries; Jennifer Steeves, Associate Vice-President Research, Office of the Vice-President Research & Innovation; Minglu Wang, Research Data Management Librarian, Steacie Science & Engineering Library
8. Decanal Search Committee Election Procedures
For approval
Faculty of Graduate Studies Decanal Search Committee Election Procedures (.docx)
For reference University Procedures for Decanal Searches (.pdf) | FGS Council Decanal Search Procedures (.docx)
9. Reports from FGS Representatives to Senate Committees
Cheryl van Daalen-Smith, Senate Academic Standards, Curriculum & Pedagogy Committee
Melanie Cao, Senate Executive Committee’s Subcommittee on Honorary Degrees & Ceremonials