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)