To view the documentation for this Council agenda, please click here.
For more information about this meeting or to send regrets for attendance, please email the Office of the University Secretary.
2:30 p.m. Thursday, November 21, 2013
Neatby-Timlin Theatre (Room 241 Arts Building)
In 1995, The University of Saskatchewan Act, 1995 established a representative Council for the University of Saskatchewan, conferring on Council responsibility and authority “for overseeing and directing the university’s academic affairs.” The 2013-14 academic year marks the 19th year of the representative Council.
1. Adoption of the agenda
2. Opening remarks
3. Minutes of the meeting of October 24, 2013
4. Business from the minutes
5. Report of the President
6. Report of the Provost
7. Student societies
7.1 Report from the USSU (oral report)
7.2 Report from the GSA
8. Item for Information: Fall Census Day Enrolment Report
David Hannah, Associate Vice-president, Student Affairs
9. Planning and Priorities Committee
9.1 Item for Information: Strategic Enrolment Management (SEM) Report Summary
10. Academic Programs Committee
10.1 Request for Decision: College of Medicine replacement program
That Council approve the revised Doctor of Medicine program for the College of Medicine.
10.2 Request for Decision: School of Environment and Sustainability Certificate in Sustainability
That Council approve the Certificate in Sustainability as a certificate of proficiency from the School of Environment and Sustainability.
11. Teaching, Learning and Academic Resources Committee
11.1 Item for Information: Academic Advising Charter
12. Joint Committee on Chairs and Professorships
12.1 Request for Decision: Global Institute for Food Security (GIFS) Enhancement Chairs Program
That Council authorizes the Board to establish the GIFS Enhancement Chairs Program.
12.2 Request for Decision: University of Saskatchewan Centennial Enhancement Chair
That Council authorizes the Board to establish a University of Saskatchewan Centennial Enhancement Chair.
13. Policy Oversight Committee
13.1 Item for Information: Policy Oversight Committee Year-End Report
14. Other business
15. Question period
Next meeting – 2:30 pm, December 19, 2013
For more information about this meeting or to send regrets for attendance, send an email to the Office of the University Secretary. Click here