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Home » Faculty & Staff » Council and Governance » Faculty Council » Council Meeting Agenda October 5, 2023

Council Meeting Agenda October 5, 2023

Agenda
Thursday, October 5, 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. Minutes (Previous Meeting, May 4, 2023)(.docx)

3. Business Arising from the Minutes 

Report on Academic Planning & Policy Committee summer authority for Faculty Council: No items.

4. Council Orientation

Presentation

5. eCV Curriculum vitae Management Software System

Guests: Jennifer Steeves, Associate Vice-President Research; Anna Kajor, Project Manager; and Jonathan Obar, Advisor

6. Poll on Remote/In-Person Council

7. Dean’s Remarks

8. Changes to Faculty Regulations

For approval

Approved by FGS Academic Planning & Policy Committee on May 10, 2023

Updates to Regulations – Thesis and Dissertation – Remote Defences (.docx)

9. Criteria and Procedures for Appointment and Reappointment

For approval

Changes to Criteria & Procedures for Appointment and Reappointment
Graduate Program in Environmental Studies

10. Report of the Nominating Committee

(Revised October 4, 2023)

11. Reports from Faculty of Graduate Studies’ Representatives to Senate Committees

Cheryl van Daalen-Smith, Senate Academic Standards, Curriculum & Pedagogy Committee
Saskia Van Viegen, Senate Academic Policy, Planning and Research Committee
Melanie Cao, Senate Executive Committee’s Subcommittee on Honorary Degrees & Ceremonials

12. Senate Synopses

For information

Summaries of Senate meetings of April 27, May 25, and June 29, 2023 (pdf/URL)

13. Other Business