Terms of Reference

Responsibilities

The Academic Programs Committee of University Council is responsible for:

  1. Recommending to Council policies and procedures related to academic programs and sustaining program quality.
  2. Evaluating the fit of academic program proposals with university priorities; reviewing financial sustainability of proposals for new academic programs and program deletions; and recommending to Council on new programs, major program revisions and program deletions, including their budgetary implications.
  3. Approving minor program changes, including additions of new courses and revisions to or deletions of existing courses and reporting them to Council.
  4. Considering outreach and engagement aspects of programs.
  5. Consulting with Planning and Priorities Committee on processes and outcomes of academic program review, following consultation with the Planning and Priorities Committee and other Council committees as appropriate.
  6. Consulting with Planning and Priorities Committee on proposals for the establishment, disestablishment or amalgamation of any college, school, department or any unit responsible for the administration of an academic program.
  7. Consulting with Planning and Priorities Committee on proposed or continuing affiliation or federation of other institutions with the University.
  8. Reporting to Council on the academic implications of enrolment plans, changes, and admission standards.
  9. Approving the annual academic schedule and reporting the schedule to Council for information and recommending to Council substantive changes in policy governing dates for the academic sessions.
  10. Approving minor changes (such as wording and renumbering) to rules governing examinations and reviewing and recommending to Council substantive changes.
  11. Recommending to Council classifications and conventions for instructional programs.
  12. Designating individuals to act as representatives of the Committee on any other bodies, when requested, where such representation is deemed by the Committee to be beneficial.
  13. Consider the priorities of the University, such as Indigenization and internationalization, when assessing current and new academic programs and policies.
  14. Carrying out all the above in the spirit of a philosophy of equitable participation and an appreciation of the contributions of all people, with particular attention to rigorous and supportive programs for Indigenous student success, engagement with Indigenous communities, inclusion of Indigenous knowledge and experience in curricular offerings, and intercultural engagement among faculty, staff and students.

Membership

  • Eleven members of the General Academic Assembly, at least five of whom will be elected members of Council, normally one of whom will be chair.
  • One Sessional Lecturer*
  • One undergraduate student appointed by the USSU
  • One graduate student appointed by the GSA

Ex Officio Members

  • Vice-Provost, Students and Learning
  • University Registrar
  • Vice-President, Administration and Chief Operating Officer or designate (non-voting member)
  • President (non-voting member)
  • Chair of Council (non-voting member)

Resource Officers (Non-voting members)

  • Resource Officers are to be identified at the end of each academic cycle for the following year (May committee meetings) by the Committee, and in consultation with the Governance Office.

Committee Coordination

  • Governance Office
*If there is no immediate interest in the Sessional Lecturer position, it will remain vacant.

Voting Members

Name Nature of Appointment College or Unit Term on Committee
Carolyn Augusta (Chair) University Council Edwards July 1, 2024-June 30, 2027
Helen Vandenberg University Council Nursing September 26, 2024-June 30, 2027
Paul Jones University Council SENS July 1, 2024-June 30, 2027
Janet Luimes University Council Nursing July 1, 2024-June 30, 2027
Janet Okoko University Council Education July 1, 2022-June 30, 2025
Brent Bobick (Vice-Chair) GAA WCVM July 1, 2022-June 30, 2025
Jan Gelech GAA Arts and Science July 1, 2022-June 30, 2025
Lori McKee GAA Education July 1, 2024-June 30, 2027
Cari Mcllduff GAA Medicine July 1, 2023-June 30, 2026
Stella Spriet GAA Arts and Science July 1, 2022-June 30, 2025
Regina Taylor-Gjevre GAA Medicine July 1, 2024-June 30, 2027
Palash Sanyal Sessional Lecturer September 26, 2024-June 30, 2025
Jerome Cranston ex officio Vice-Provost, Students & Learning
Russ Isinger ex officio Associate Vice-Provost & University Registrar
Elisabeth Bauman Student appointee USSU (VP Academic Affairs) April 30, 2025
Nickson Joseph Student appointee GSA (VP Academic & Student Affairs) April 30, 2025

Non-Voting Members

Name Nature of Appointment College or Unit
Trevor Batters ex officio Controller

Committee Support

Danielle Rudulier- Governance Officer

Meeting Quorum

50% + 1 of voting members

Meeting Schedule

Meetings are Wednesdays, 2:30-4:30pm

  • September 11, 2024
  • September 25, 2024
  • October 9, 2024
  • October 23, 2024
  • November 6, 2024
  • November 20, 2024
  • December 4, 2024
  • December 18, 2024
  • January 8, 2025
  • January 29, 2025
  • February 12, 2025
  • March 5, 2025
  • March 26, 2025
  • April 16, 2025
  • May 7, 2025
  • May 28, 2025

Changes & Challenges

Curricular and Academic Unit Changes

Procedures for making Academic Unit or Curricular Changes.

Course Challenge

University Course Challenge procedures and challenge postings.

Programs and Fields of Study

Approved University of Saskatchewan Academic Programs List and Fields of Study.

Contact

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