Agenda
Thursday, March 2, 2023
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. Faculty of Graduate Studies’ Faculty Teaching Award
2022-2023:
Professor Anne MacLennan, Graduate Programs in Communication & Culture, History and Interdisciplinary Studies
3. Strategic Research Plan Update
Presentation (.pptx) and Consultation
Strategic Research Plan draft (.pdf)
Amir Asif, Vice-President Research & Innovation, and Barbara Edwards, Senior Policy Advisor, Research
4. Minutes (Previous Meeting, February 2, 2023)(.docx)
5. Business Arising from the Minutes
6. Dean’s Remarks
7. Changes to Faculty Regulations
For discussion
Updates to Regulations – Thesis and Dissertation – Remote Defences (.docx)
For approval
Updates to Regulations – Graduate Courses and Grading (.docx)
8. eCV Curriculum vitae Management Software System
For discussion
fgs-council-eCV-2023 (.pdf)
9. Reports from Faculty of Graduate Studies’ 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
10. Senate Synopses
For information
Summaries of the Senate meetings of January 23, 2023 and February 16, 2023 (URL)