Archived Council Agendas, Minutes, Synopses

2016-2017

DATE AGENDA  (PDF) ADDITIONAL DOCUMENTS
September 15, 2016  Agenda Package
October 13, 2016  Agenda Package
November 10, 2016  Agenda Package  
December 8, 2016  Agenda Package  Presentation: Update from the Provost Rhonda Lenton & Vice-President Gary Brewer
January 12, 2017  Agenda Package Presentation: Update from the Provost Rhonda Lenton & Vice-President Gary Brewer

Presentation: Research Ethics

February 9, 2017  Agenda Package
March 9, 2017  Agenda Package
April 13, 2017  Agenda Package  Presentation: Sustainability Strategy
May 11, 2017- Cancelled  Agenda Package
June 8, 2017- Cancelled  Agenda Package

2015-2016

Date Agenda (PDF) Additional Documents
September 17, 2015  Agenda Package
October 8, 2015  Agenda Package
November 12, 2015  Agenda Package Consent Agenda
Presentation: Financial Planning in LA&PS: 2015-16 - 2017-18
Presentation: Vice Provost Alice Pitt: Course Evaluations
Presentation: Summative Course Evaluations in LA&PSCurriculum Proposals:
Proposal: Major Modification to Business Minor
Presentation: Summative Course Evaluations in LA&PS
Proposal: Creation of an Honours Minor Program in Cognitive Science
Items for Information:
Universities Canada: The Road Ahead - speech by Elizabeth Cannon
The Globe & Mail: Canadian universities want to increase private sector partnerships
Universities Canada: Canada's universities' commitments to Canadians
December 3, 2015  Agenda Package Presentation: Advancing a Mentally Healthy Campus: Community Consultation
Advancing a Mentally Healthy Campus: Summary of Action Items (draft version)
Advancing a Mentally Healthy Campus: InfographicCurriculum Proposals:
Consent Agenda
Proposal: Major modifications to Italian Studies
Minor Changes to Existing Degrees/Certificates: Accounting Certificate
Minor Changes to Existing Degrees/Certificates: BAS Accounting Specialization
January 14, 2016 Agenda Package Community Consultation: Have your say on Governance: Participation
Presentation: Community Engagement through SCOLAPSConsent Agenda
Item for Action: Closure of BA in Italian Culture
Item for Action: Creation of the Classics Course Rubric, CLST
February 11, 2016  Agenda Package University Academic Plan 2015-2020
LA&PS Representative on APPRC: UAP DiscussionAcademic Schools/Departments Representation on Council Committees and SenateItem for Action: Creation of a Minor in Human Resource Management
Consent Agenda
March 10, 2016  Agenda Package Item for Action: Bachelor of Commerce, School of Administrative Studies

April 14, 2016  Agenda Package DRAFT- Plan for the Intensification and Enhancement of Research (PIER)

Special Presentation: Plan for the Intensification and Enhancement of Research (PIER)

May 12, 2016  Agenda Package  Consent Agenda
June 9, 2016  Agenda Package  Meeting cancelled.

2014-2015

Date Agenda (PDF) Additional Documents
September 11, 2014 Agenda Package
October 9, 2014  Agenda Package Consent Agenda
Consent Agenda Items
November 13, 2014  Agenda Package Consent Agenda
Consent Agenda Items
December 4, 2014  Agenda Package Consent Agenda
Consent Agenda Items
January 29, 2015  Agenda Package Consent Agenda
Consent Agenda Items
Academic Planning Discussion Paper
March 12, 2015 - Cancelled
March 23, 2015 - Special Meeting  Agenda 
April 9, 2015  Agenda Package  Consent Agenda
May 14, 2015  Agenda Package
June 11, 2015 - Cancelled

2013-2014

Date Agenda (PDF) Additional Documents
September 12, 2013  Agenda Package
October 10, 2013  Agenda Package Consent Agenda
CARRP Change Proposal
Proposal for Internal Research Chairs
Report from the Representative on Senate
November 14, 2013 - Cancelled
December 5, 2013 Agenda Package Consent Agenda
Consent Agenda Items
Marketing Minor Proposal
January 9, 2014 - Cancelled
February 6, 2014  Agenda Package
March 13, 2014  Agenda Package  Strategic Mandate Agreement Proposal
April 10, 2014 - Cancelled
May 8, 2014  Agenda Package
June 12, 2014  Agenda Package

2012-2013

Date Agenda (PDF) Additional Documents
September 13, 2012  Agenda Package
October 18, 2012  Agenda Package
November 8, 2012  Agenda Package
December 6, 2012 - Cancelled
January 10, 2013  Agenda Package
February 14, 2013  Agenda Package
March 14, 2013 - Cancelled
April 11, 2013  Agenda Package
May 9, 2013  Agenda Package
June 6, 2013 - Cancelled

2011-2012

Date Agenda (PDF) Additional Documents
October 6, 2011  Agenda Package
November 10, 2011  Agenda Package
December 8, 2011 - Cancelled
January 12, 2012  Agenda Package
February 9, 2012  Agenda Package
March 8, 2012  Agenda Package
April 12, 2012 - Cancelled
May 10, 2012  Agenda Package
June 14, 2012 - Cancelled

2010-2011

Date Agenda (PDF) Additional Documents
September 16, 2010  Agenda Package
October 7, 2010  Agenda Package  Executive Committee Report to Council
November 11, 2010  Agenda Package
December 2, 2010  Agenda Package
January 13, 2011  Agenda Package
February 10, 2011  Agenda Package
March 10, 2011  Agenda Package
May 12, 2011  Agenda Package
June 9, 2011 Agenda Package

2009-2010

Date Agenda (PDF) Additional Documents
October 8, 2009  Agenda Package
November 12, 2009  Agenda Package
December 10, 2009  Agenda Package
January 21, 2010  Agenda Package
March 11, 2010  Agenda Package
April 8, 2010  Agenda Package
May 13, 2010  Agenda Package
June 10, 2010  Agenda Package
June 17, 2010  Agenda Package
June 24, 2010  Agenda Package