Sa140411

NOTICE OF MEETING
 
There will be a meeting of the Senate
on, Friday, April 11, 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, APRIL 14, 2014 AT 2:30PM IN ROOM 203
 
 
1    Approval of Agenda (Unstarring agenda items)
                                      
2    Minutes of the meetings of March 14, 2014                                                                                  SM140314                                
3    Business arising from the minutes
                             
4    Outstanding Business/Action Items
      4.1       Political Science Degree Completion Programs for Graduates                           Lionel Walsh-Approval
                  of Hebei Law and Politics College (HLPC) in China                                                        Sa140411-4.1
                 
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
                                                                                                                                                      Sa140411-5.3
 
      5.4       Senate Student Caucus                                                                                                     Ziad Kobti
                  Nothing to report.        
                                                                                                                                                
      5.5       Program Development Committee                                                                                  Lionel Walsh
                  Nothing to report.     
                                                                                                                                                   
      5.6       Academic Policy Committee
                  *5.6.1   Nursing Undergraduate Admissions Requirements                                  Rick Caron-Approval
                                                                                                                                                     Sa140411-5.6.1
 
                  5.6.2    Report on Semester Lengths and Fall Reading Week                                Rick Caron-Approval
                                                                                                                                                     Sa140411-5.6.2  
                                                                                                                                             Combined Appendices
                     
                  5.6.3    University Budget 2014-2015 – Tuition Fees                                        Rick Caron-Information
                              5.6.3.1 Academic Policy Committee Comments                                             Rick Caron-Information
                                                                                                                                                   Sa140411-5.6.3a
      5.7       Bylaw Business                                                                                                                                             
                  5.7.1    Revision to the Mandate of Senate Steering Committee –                        Rick Caron-Approval
                              Bylaw 3 and Bylaw 2                                                                                      Sa140411-5.7.1
 
                  5.7.2    Discussion on Closed Committee Meetings                                       Alan Wildeman-Discussion
                                                                                                                                                                             
      5.8       Committee Membership
                  5.8.1 Senate Representatives on the Search Committee for                                      Alan Wildeman-Approval
                           the Associate Vice-President, Academic Affairs                                                            Sa140411-5.8.1
 
      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.