Meeting Schedule
2021-2022
All meetings begin at 2:30 p.m. through a virtual meeting format
*Note: While we are working off campus due to the pandemic situation, the meetings will be conducted in a virtual format via Zoom with the link to be communicated closer to the meeting date.
Council Meeting Link (October 21, 2021)
September 16, 2021
October 21, 2021
November 18, 2021
December 16, 2021
January 27, 2022
No February meeting
March 17, 2022
April 21, 2022
May 19, 2022
June 16, 2022
Agendas
2021-2022
- October 21, 2021 Agenda Package - *Note: Prior to printing, please be aware that this document is 452 pages
- 3.0 2021-10-21 Council Agenda October 21 2021 - updated Oct 19, 2021
- 5.0 2021-09-16 Council Minutes with Attachments
- 7.0 2021-10-21 Report of the President
- 8.0 2021-10-21 Report of the Provost
- 11.1 2021-10-21 Report from the USSU
- 11.2 2021-10-21 Report from the GSA
- 12.1 2021-10-21 NOM RfD Senior Administrator Search and Review Committees
- 12.2 2021-10-21 NOM RfD Council and USFA Collective Agreement Committee Nominations 2021-22
- 13.1 2021-10-21 APC RfD - Cert Environmental Planning
- 13.2 2021-10-21 APC RfD - Cert Indigenous Nation Building
- 13.3 2021-10-21 APC RfD - Leadership
- 13.4 2021-10-21 APC RfD - MBA Admissions change
- 13.5 2021-10-21 APC RfD - MA Psych clinical stream
- 13.6 2021-10-21 APC RfD - Termination MNGD
- 13.7 2021-10-21 APC INFO - geomatics
- 14.1 2021-10-21 GOV RFD - Revisions to the Council Bylaws for Program Approvals Process
- 14.2 2021-10-21 GOV NoM - Name of Coordinating Committee
- 14.3 2021-10-21 GOV RfI - Revisions to the Student Academic Misconduct Regulations
- 14.4 2021-10-21 GOV INFO - Number of student appeals from 2020-2021
- 14.5 2021-10-21 GOV INFO - POC Annual Report 2020-21
- 15.1 2021-10-21 APC_PPC INFO - Microcredential framework development and pilot programs
- 16.1 2021-10-21 PPC_RSAW INFO - Update on the Renewal of the Signature Areas of Research
- 17.1 2021-10-21 COORD INFO - Council Meeting Dates 2022-23
- September 16, 2021 Agenda Package *Note: Prior to printing, please be aware that this document is 84 pages
2020-2021
- June 17, 2021 Agenda Package - *Note: Prior to printing, please be aware that this document is 322 pages
- May 20, 2021 Agenda Package - updated May 18, 2021
- April 15, 2021 Agenda Package - updated April 15, 2021
- March 18, 2021 Agenda Package - updated March 17, 2021
- No meeting in February 2021
- January 28, 2021 Agenda Package
- December 17, 2020 Agenda Package - updated Dec 16, 2020
- November 19, 2020 Agenda Package - updated Nov 17, 2020
- October 15, 2020 Agenda Package
- September 17, 2020 Agenda Package - Updated September 16, 2020
2019-2020
- June 18, 2020 Agenda Package - updated June 16, 2020
- May 21, 2020 Agenda Package
- April 16, 2020 Agenda Package
- March 19, 2020 Agenda Package
- February 20, 2020 Agenda Package Updated Feb 20, 2020
- January 16, 2020 Agenda Package
- December 19, 2019 Agenda Package (updated Dec 18, 2019)
- November 21, 2019 Agenda Package (updated Nov 15, 2019)
- October 17, 2019 Agenda Package
- September 19, 2019 Agenda Package
2018-2019
- June 20, 2019 Agenda Package
- May 23, 2019 Agenda Package
- April 18, 2019 Agenda Package
- March 21, 2019 Agenda Package
- February 14, 2019 Agenda Package
- January 17, 2019 Agenda Package
- December 20, 2018 Agenda Package
- November 22, 2018 Agenda Package
- October 25, 2018 Agenda Package
- September 20, 2018 Agenda Package
2017-2018
- June 21, 2018 Agenda Package
- May 17, 2018 Agenda Package
- April 19, 2018 Agenda Package
- March 15, 2018 Agenda Package
- February 15, 2018 Agenda Package
- January 18, 2018 Agenda Package
- December 21, 2017 Agenda Package
- November 16, 2017 Agenda Package
- October 19, 2017 Agenda Package **NOTE - Prior to printing please be aware this document is 750 pages
- September 21, 2017 Agenda Package
2016-2017
- June 22, 2017
- May 18, 2017
- April 20, 2017
- March 23, 2017
- February 16, 2017
- January 19, 2017
- December 15, 2016
- November 17, 2016
- October 20, 2016 (Amended)
- September 22, 2016
2015-2016
- June 23, 2016
- May 19, 2016
- April 21, 2016
- March 17, 2016
- February 25, 2016
- January 21, 2016 Amended Council Agenda
- December 17, 2015
- November 19, 2015
- October 22, 2015
- September 17, 2015
2014-2015
- June 18, 2015
- May 21, 2015
- April 16, 2015
- March 19, 2015
- February 26, 2015
- January 22, 2015
- December 18, 2014
- November 20, 2014
- October 23, 2014
- September 18, 2014
2013-2014
- June 19, 2014
- May 22, 2014
- April 17, 2014
- March 20, 2014
- February 27, 2014
- January 23, 2014
- December 19, 2013
- November 21, 2013
- October 24, 2013
- September 19, 2013
- June 20, 2013
2012-2013
- College of Graduate Studies and Research Annual Committee Reports
- May 16, 2013
- April 18, 2013
- March 21, 2013
- February 28, 2013
- January 24, 2013
- December 20, 2012
- November 15, 2012
- October 18, 2012
- September 20, 2012
2011-2012
- June 21, 2012
May 17, 2012 - April 19, 2012
- March 15, 2012
- March 1, 2012
- February 16, 2012
- Item 8.2 Attachs three and four: UPRC Reports and Responses on College and School plans
- Item 8.2 Attachs five and six: UPRC Reports and Responses on Administrative Unit plans (VPR and University Advancement Reports to follow - see below)
- Item 8.2 Attach six: Vice-President Research and University Advancement Reports and Responses
- January 26, 2012
- December 15, 2011
- November 17, 2011
- October 20, 2011
- September 22, 2011
Minutes
2020-2021
2019-2020
- June 18, 2020
- May 21, 2020
- April 16, 2020
- March 19, 2020
- February 20, 2020
- January 16, 2020
- December 19, 2019
- November 21, 2019
- October 17, 2019 - amended and approved
- September 19, 2019
2018-2019
- June 20, 2019
- May 23, 2019
- April 18, 2019
- March 21, 2019
- February 14, 2019
- January 17, 2019
- December 20, 2018
- November 22, 2018
- October 25, 2018
- September 20, 2018
2017-2018
- June 21, 2018
- May 17, 2018
- April 19, 2018
- March 15, 2018
- February 15, 2018
- January 18, 2018
- December 21, 2017
- November 16, 2017
- October 19, 2017
- September 21, 2017
2016-2017
- 2017 June 22
- 2017 May 18
- 2017 April 20
- 2017 March 23 (Corrected)
- 2017 February 16 (Corrected)
- 2017 January 19 (Corrected)
- 2016 December 15
- 2016 November 17
- 2016 October 20 (Corrected)
- 2016 September 22
2015-2016
- 2016 June 23 (Corrected)
- 2016 May 19 (Corrected)
- 2016 April 21
- 2016 March 17
- 2016 February 25
- 2016 January 21
- 2015 December 17
- 2015 November 19
- 2015 October 22
- 2015 September 17
2014-2015
- 2015 June 18
- 2015 May 21
- 2015 April 16
- 2015 March 19
- 2015 February 26
- 2015 January 22
- 2014 December 18
- 2014 November 20
- 2014 October 23
- 2014 September 18
2013-2014
- 2014 June 19
- 2014 May 22
- 2014 April 17
- 2014 March 20
- 2014 February 27
- 2014 January 23
- 2013 December 19
- 2013 November 21
- 2013 October 24
- 2013 September 19
2012-2013
- 2013 June 20
- 2013 May 16
- 2013 April 18
- 2013 March 21
- 2013 February 28
- 2013 January 24
- 2012 December 20
- 2012 November 15
- 2012 October 18
- 2012 September 20
2011-2012
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