NOTICE OF MEETING
There will be a meeting of the Senate
on, Friday, March 14, 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, March 17, 2014 at 2:30pm, in Room 203.
1 Approval of Agenda (Unstarring agenda items)
2 Minutes of the meetings of February 14, 2014 SM140214
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 Sa140314-4.1
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
5.2.1 Acting Provost and Vice-President, Academic Alan Wildeman
5.3 Report of the Academic Colleague Philip Dutton
5.4 Senate Student Caucus Ziad Kobti
5.5 Program Development Committee
*5.5.1 Program Course Changes Lionel Walsh-Approval
*a) Master in History – New Course Proposal Sa140314-5.5.1a
*b) Computer Science – Minor Program Change Sa140314-5.5.1b
*c) Master in Communication and Social Justice – Minor Program Changes Sa140314-5.5.1c
*d) English – Minor Program Changes Sa140314-5.5.1d
*e) School for Arts and Creative Innovation – New Course Proposals Sa140314-5.5.1e
*5.5.2 Dramatic Art – Request for Waiver of Course Deletion Lionel Walsh-Approval
5.5.3 Suspension of Admissions to BEd/Diploma in Technological Lionel Walsh-Information
Education Sa140314-5.5.3
5.5.4 Suspension of Admissions to BEd Concurrent Programs Lionel Walsh-Information
*5.5.5 Undergraduate Program Review Annual Status Reports Lionel Walsh-Information
and Response(s) Sa140314-5.5.5
5.6 Academic Policy Committee
*5.6.1 Master of Education Change in Application and Admission Rick Caron-Approval
Dates Sa140314-5.6.1
5.6.2 Proposed Revisions to the Policy on Evaluative Procedures Rick Caron-Approval
5.7 Bylaw Business
5.7.1 Bylaw 3 Senate Standing Committees – Senate Student Caucus Rick Caron-Approval
Composition – Revisions Sa140314-5.7.1
5.7.2 Bylaw 1 – Senate Membership and Election Procedures – Rick Caron-Approval
Revisions Sa140314-5.7.2
5.8 Report of the Provost
5.8.1 Review of Special Needs Policy – Discussion Leo Groarke-Discussion
5.9 Report of Vice-President, Research K W Michael Siu
5.10 Election of Senate Representative on the Search Committee Alan Wildeman-Approval
for the Provost and Vice-President, Academic Sa140314-5.10
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.