NOTICE OF MEETING
There will be a meeting of the Senate
on, Friday, June 6, 2014, at 2:30 p.m.
Room 203 in the Anthony P. Toldo Health Education Centre
A G E N D A
A CONTINUATION OF THIS MEETING IS SCHEDULED FOR
Monday, June 9, 2014 at 9:00am-11:00am, in Room 203.
***Also see 3 new starred items for information 5.5.6, 5.5.7, 5.5.8***
Memorial - remembering those students, faculty and staff who have contributed to the academic life of the university and who have passed away during the past year
1 Approval of Agenda (Unstarring agenda items)
2 Minutes of the meetings of May 9, 2014 SM140509
3 Business arising from the minutes
4 Outstanding Business/Action Items
4.1 Candidates for Degrees, Diplomas and Certificates Alan Wildeman-Approval
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 May 8, PDC Agenda)
5.5.1 Nursing (BScN) Degree Completion Program for Graduates Lionel Walsh-Approval
of the Lambton College Practical Nursing Program Sa140606-5.5.1
*5.5.2 Changes to all FAHSS Combined Honours Programs Lionel Walsh-Approval
*5.5.3 Program Course Changes Lionel Walsh-Approval
*a) Education-New Course Proposals Masters of Education Sa140606-5.5.3a
International Cohort - Graduate
*b) Sociology, Anthropology and Criminology – New Course Proposals Sa140606-5.5.3b
*c) Education – New Course Proposals Sa140606-5.5.3c
*d) General Bachelor of Computer Science – Minor Program Changes Sa140606-5.5.3d
*e) Certificate in Labour Studies – Minor Program Changes Sa140606-5.5.3e
*f) School of Dramatic Art – Minor Program Changes Sa140606-5.5.3f
*g) Disability Studies Degree Completion Programs for CAAT Diploma Graduates Sa140606-5.5.3g
*h) BA/BSW and Social Services Worker Articulation Agreement – Minor Sa140606-5.5.3h
Program Change
*i) School of Creative Arts - New Course Proposals Sa140606-5.5.3i
*j) French Studies – Minor Program Change Sa140606-5.5.3j
*k) Civil, Electrical, Environmental, Industrial and Mechanical Engineering Sa140606-5.5.3k
Co-op Admissions – Minor Program Changes
*l) Civil and Environmental engineering Articulation Agreement with Sa140606-5.5.3l
St. Clair College Minor Program Change
*m) Concurrent Honours Biological Sciences with/without Thesis – Bachelor Sa140606-5.5.3m
of Education Minor Program Changes
*n) Sociology, Anthropology and Criminology – New Course Proposal - Graduate Sa140606-5.5.3n
*o) Inter-Faculty Programs – New Course Proposal Sa140606-5.5.3o
*p) Bachelor of Forensic Science – Minor Program Change Sa140606-5.5.3p
*q) Economics – New Course Proposals Sa140606-5.5.3q
*5.5.4 Undergraduate Program Review Annual Status Reports Lionel Walsh-Information
5.5.5 Education Name Change Lionel Walsh-Approval
*5.5.6 Program Learning Outcomes – Sociology, Anthropology, Lionel Walsh-Information
Criminology, Family and Social Relations Sa140606-5.5.6
*5.5.7 Program Learning Outcomes - Graduate - Sociology Lionel Walsh-Information
Anthropology and Criminology Sa140606-5.5.7
*5.5.8 Admission to the Three-Year General BA in Dramatic Art Lionel Walsh-Information
5.6 Academic Policy Committee
5.6.1 Board of Governors In-Course Medals & Calculation of Averages Rick Caron-Approval
*5.6.2 Standing Required for Graduation for Business Programs Rick Caron-Approval
5.7 Committee Membership
5.7.1 Senate Standing Committee Membership Alan Wildeman-Approval
5.8 Bylaw Business
5.8.1 Revised Bylaws 20, 22, 23 Rick Caron-Approval
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.