Council Committee on Academic Mission

As a voice of Council on the academic mission of the University, the Council Committee on Academic Mission shall recommend reports to Council on matters relating to the academic structure of the University (i.e. Faculties, Academic Units, affiliations or federations) and advise the President on matters that relate to academic planning, programs, academic unit reviews, and university strategic planning.

Membership:

8 members of Council, with no more than 2 members representing a Faculty or Academic Unit

2 students, appointed by URSU and GSA, respectively

Ex officio: Provost and Vice-President (Academic) & Vice-President (Research)

Resource: Provost and Vice-President (Academic) office

Roles and Responsibilities:

  1. To review, assess and prepare recommendations for the President on the University progress on the strategic plan and to provide such reports regularly (no less than once per year) to Council and Executive of Council.
  2. To review and make recommendations to the President on academic planning and programming.
  3. To participate, on Council's behalf, actively in the creation of future University strategic planning, reporting back to Council as required.
  4. To consult regularly with the Council Committee on Budget for continuity and effective collaboration.
  5. To review and make recommendation on the process for Faculty and Academic Unit reviews, receiving reports, and reporting to Executive of Council and Council, as required.
  6. To report and recommend to Council on matters relating to the academic structure of the University (i.e. Faculty, Academic Units, affiliations or federations)

2018-19 CCAM Membership (429.90KB)pdf


CCAM Meeting Dates 2018-19 (714KB)pdf


Next CCAM Meeting:

3 June 2019 from 8:30am - 10:00am in AH 527


If you wish to have an item placed on the CCAM agenda, please email Kristina Untereiner the preceding Wednesday by 4:00 p.m.

Agenda Package:

Approved Meeting Minutes:

3 June 2019 Agenda Package (2.17MB)File 3 June 2019 Approved Minutes
2 May 2019 Agenda Package (2.49MB)File 2 May 2019 Approved Minutes
1 April 2019 Meeting Cancelled  1 April 2019 Meeting Cancelled
4 March 2019 Agenda Package (2.27MB)File 4 March 2019 Approved Minutes (405.12KB)File
4 February 2019 Agenda Package (1.84MB)File 4 February 2019 No Quorum
7 January 2019 Agenda Package (3.52MB)File 7 January 2019 Approved Minutes (517.55KB)File
3 December 2018 Agenda Package (4.24MB)File 3 December 2018 Meeting Notes (603.59KB)File *no quorum
5 November 2018 Agenda Package (5.28MB). 5 November 2015 Approved Minutes (2.18MB).
1 October 2018 Agenda Package (1.45MB).  1 October 2018 Approved Minutes (598.41KB)File
17 September 2018 Agenda Package (833KB).  17 September 2018 Approved Minutes (696.24KB).
20 August 2018 Agenda Package (837KB)20 August Agenda Package 20 August 2018 Approved Minutes (697.56KB).
9 July 2018 Agenda Package (740.87KB). 9 July 2018 Approved Minutes (787.47KB).
4 June 2018 Agenda Package (915.05KB). 4 June 2018 Approved Minutes (481.17KB)CCAM 4 June Minutes.
7 May 2018 Agenda Package (2.16MB). 7 May 2018 Approved Minutes (501.85KB).
2 April 2018 Agenda Package (355.31KB). 2 April 2018 Approved Minutes (860.31KB).
5 March 2018 Agenda Package (705.68KB). 5 March 2018 Approved Minutes (479.88KB).
5 February 2018 Agenda Package (744.02KB). 5 February 2018 Approved Minutes (486KB).
8 January 2018 Agenda Package (812.06KB) . 8 January 2018 Approved Minutes (374.39KB).
4 December 2017 Meeting Canceled 4 December 2017 Meeting Canceled
6 November 2017 Agenda Package (1.95MB). 6 November 2017 Approved Minutes (376.98KB).
2 October 2017 Agenda Package (567.77KB). 2 October 2017 Approved Minutes (610KB) .
29 September 2017 Agenda Package (83KB). 29 September 2017 Approved Minutes (375.70KB).
21 September 2017 Agenda Package (83KB). 21 September 2017 Approved Minutes (375.66KB).
11 September 2017 Agenda Package (449.51KB). 11 September 2017 Approved Minutes (377.04KB).
26 June 2017 Agenda Package (728.26KB). 26 June 2017 Approved Minutes (399.06KB).
2 May 2017 Agenda Package (2.02MB). 2 May 2017 Approved Minutes (390.21KB).
4 April 2017 Agenda Package (1.40MB) . 4 April 2017 Approved Minutes (392.99KB).
7 March 2017 Agenda Package (816.02KB). 7 March 2017 Approved Minutes (144.34KB).
14 February 2017 Agenda Package (1.40MB). 14 February 2017 Approved Minutes (461.64KB).
10 January 2017 Agenda Package (8.72MB)pdf 10 January 2017 Approved Minutes (138.08KB).
Special Meeting
21 December 2016
Agenda Package (332.88KB)pdf Special Meeting
21 December 2016
Approved Minutes (132.71KB).
Special Meeting
8 December 2016
Agenda (163.59KB)pdf Special Meeting
8 December 2016
Approved Minutes (147.77KB)pdf
1 December 2016 Agenda Package (1.86 MB)pdf       1 December 2016 Approved Minutes (153.25KB)pdf
3 November 2016 Agenda Package (934KB) pdf          3 November 2016 Approved Minutes (145.88KB) pdf    
6 October 2016 Agenda Package (980KB)pdf 6 October 2016 Approved Minutes (573.49KB)pdf
22 September 2016 Agenda Package (711.46KB)pdf 22 September 2016
Approved Minutes (379KB) pdf
30 August 2016 Agenda Package (231.57KB)pdf 30 August 2016 Approved Minutes (109.93KB) pdf
8 June 2016 Agenda Package (790.99KB)pdf 8 June 2016 Approved Minutes (541.64KB) pdf
4 May 2016 Agenda Package (2.97MB)pdf 4 May 2016 Approved Minutes (536.92KB)pdf
6 April 2016 Agenda Package (3.55MB)PDF 6 April 2016 Approved Minutes (156.27)pdf
18 March 2016 Agenda Package (2.50MB) 18 March 2016 Approved Minutes (152.44)pdf
3 February 2016 Agenda Package (3.22MB) pdf 3 February 2016 Approved Minutes (164.78)pdf
19 January 2016 Agenda Package (2.98MB) pdf 19 January 2016 Approved Minutes (141KB) pdf
6 January 2016

Cancelled Agenda Package

6 January 2016 Cancelled
2 December 2015 Agenda Package (1.55MB) pdf 2 December 2015 Approved Minutes (642KB) pdf
4 November 2015 Agenda Package (1.15MB) pdf 4 November 2015 Approved Minutes (140KB) pdf
7 October 2015 Agenda Package (800KB) pdf 7 October 2015 Approved Minutes (645KB) pdf
2 September 2015 Agenda Package (2.35MB) pdf 2 September 2015 Approved Minutes (632KB) pdf
10 June 2015 Agenda Package (2.08MB)pdf 10 June 2015 Approved Minutes (635KB) pdf
Special Meeting
28 May 2015
Agenda (726KB) pdf

Special Meeting
28 May 2015

Approved Minutes (165KB) pdf
6 May 2015 Agenda Package (2.07MB) pdf 6 May 2015 Approved Minutes (1.45MB) pdf
15 April 2015 Agenda Package (1.83MB) pdf 15 April 2015 Approved Minutes (1.25MB) pdf
4 March 2015 Agenda Package (2.62MB) pdf 4 March 2015 Approved Minutes (553KB) pdf
11 February 2015 Agenda Package (1.96MB) pdf 11 February 2015 Approved Minutes (716KB) pdf
14 January 2015 Agenda Package (2.21MB) pdf 14 January 2015 Approved Minutes (555KB) pdf
3 December 2014 Agenda Package (637KB) pdf 3 December 2014 Approved Minutes (171KB) pdf
5 November 2014 Agenda Package (2.44MB) pdf 5 November 2014 Approved Minutes (489KB) pdf
15 October 2014 Agenda Package (4.93MB) pdf
15 October 2014 Approved Minutes (643KB) pdf
3 September 2014 Cancelled 3 September 2014 Cancelled
25 August 2014 Agenda Package (3.93MB) pdf
25 August 2014 Approved Minutes (717KB) pdf
3 June 2014 Agenda Package (1.99MB) pdf
3 June 2014 Approved Minutes (548KB) pdf
7 May 2014 Agenda Package (2.52MB) pdf
7 May 2014 Approved Minutes (682MB) pdf
16 April 2014 Agenda Package (3.73MB) pdf
16 April 2014 Approved Minutes (105MB) pdf
19 March 2014 Agenda Package (2.54MB) pdf 19 March 2014 Approved Minutes (210MB) pdf
10 February 2014 Agenda Package (1.99MB) pdf 10 February 2014 Approved Minutes (669KB) pdf
8 January 2014 Agenda Package (6.58MB) pdf 8 January 2014 Approved Minutes (516KB) pdf
5 December 2013 Agenda Package (161KB) pdf
5 December 2013 Approved Minutes (164KB) pdf