Sa140509: May 9, 2014

NOTICE OF MEETING
 
There will be a meeting of the Senate
on, Friday, May 9, 2014, at 2:30 p.m.
Room 203 in the Anthony P. Toldo Health Education Centre
 
A G E N D A
 
1    Approval of Agenda (Unstarring agenda items)
                                      
2    Minutes of the meetings of April 11, 2014                                                                               SM140411/14                                
3    Business arising from the minutes
                             
4    Outstanding Business/Action Items
                             
5    Reports/New Business
      5.1       Report from the Student Presidents                                                                       UWSA-Information
                  (UWSA, OPUS, GSS)                                                                                                  OPUS-Information
                                                                                                                                                  GSS-Information
 
      5.2       Report of the President                                                                                              Alan Wildeman
 
      5.3       Report of the Academic Colleague                                                                                Philip Dutton
 
      5.4       Senate Student Caucus                                                                                                      Ziad Kobti
                                                                                                                                                                             
      5.5       Program Development Committee  (Link to the April 2, 2014 PDC Meeting)                                                                        
                   *5.5.1 Program Course Changes                                                                      Lionel Walsh-Approval
                              *a)  LLC – Classics Name Change and List of Options –                                         Sa140509-5.5.1a-i
                                    Minor Program Changes
                              *b)  Women’s Studies – Combined Honours  - Minor Program Changes
                              *c)  Women’s Studies – General BA - Minor Program Changes
                              *d)  Labour Studies – New Course Proposal
                              *e)  Computer Science – Minor Program Changes
                              *f)   School for Arts and Creative Innovation – New Course Proposals
                              *g)  Psychology, Social Work and Disabilities Studies Degree Completion
                                    Programs for Child and Youth Worker Diploma Graduates –
                                    Minor Program Changes
                              *h)  Sociology, Anthropology and Criminology (Undergraduate) – Minor Program Changes
                              *i)   Co-op Program Regulations Changes                                                                 
                  
                   *5.5.2 Undergraduate Program Review Annual Status Report                         Lionel Walsh-Information
                              and Response (Psychology)                                                                               Sa140509-5.5.2
 
                  
                   *5.5.3 Institutional Quality Assurance Process (IQAP) – Revision                      Lionel Walsh-Approval
                                                                                                                                                      Sa140509-5.5.3                  
 
                   *5.5.4 Suspension of Admissions to the Master of Arts in Social                    Lionel Walsh-Information
                               Data Analysis (MASDA)                                                                                    Sa140509-5.5.4
 
                   5.5.5   School for Arts and Creative Innovation – Name Change                         Lionel Walsh-Approval
                                                                                                                                                       Sa140509-5.5.5
 
                   *5.5.6 Program and Course Learning Outcomes - Communication,                 Lionel Walsh-Information
                               Media and Film                                                                                               Sa140509-5.5.6
                                  
      5.6       Academic Policy Committee                                                                                                             
                  5.6.1    University Operating Budget                                                                   Rick Caron-Information
                              5.6.1.1 Report from Academic Policy Committee                                      Rick Caron-Information
                 
                   *5.6.2 Information Technology Services Annual Report                                      Rick Caron-Information
                                                                                                                                                    SSCa140509-5.6.2
                  
                   5.6.3   Internationalization Report                                                                      Rick Caron-Information
                                                                                                                                                        Sa140509-5.6.3
 
                   *5.6.4 Comprehensive Student Discipline Report                                                 Rick Caron-Information
                                                                                                                                                         Sa140509-5.6.4
 
      5.7       Committee Membership
                  *5.7.1   UCAPT                                                                                                 Alan Wildeman-Information
                                                                                                                                                          Sa140509-5.7.1
 
                  *5.7.2   Senate                                                                                                  Alan Wildeman-Information 
                                                                                                                                                           Sa140509-5.7.2           
 
                  5.7.3 Senate Representatives on the Board of Governors                                               Alan Wildeman-Approval
                                                                                                                                                          Sa140509-5.7.3           
     
                  5.7.4 Senate Representatives on the Search Committee for                                            Alan Wildeman-Approval
                           the Associate Vice-President, Academic Affairs                                                                  Sa140509-5.7.4
                 
      5.8       Bylaw Business                                             
                  5.8.1    Discussion on Closed Committee Meetings                                             Alan Wildeman-Discussion
 
      5.9       Report of the Provost                                                                                                                  Bob Orr
 
      5.10     Report of Vice-President, Research and Innovation                                                         K W Michael Siu
 
6    Question Period/Other Business
                                  
7    Adjournment           
 
Please carefully review the ‘starred’ (*) agenda items.  As per the June 3, 2004 Senate meeting, ‘starred’ item will not be discussed during a scheduled meeting unless a member specifically requests that a ‘starred’ agenda item be ‘unstarred’, and therefore open for discussion/debate. This can be done any time before (by forwarding the request to the secretary) or during the meeting. By the end of the meeting, agenda items which remain ‘starred’ (*) will be deemed approved or received.