| 1 | Approval of the AgendaUnstarring Agenda Items | |||||||
| 2 | Approval of the minutes of meeting of November 8, 2013l | |||||||
| 3 | Business arising from the minutes | |||||||
| 4 | Outstanding Business/Action Items | |||||||
| 5 | Reports/New Business | |||||||
| 5.1 Report from Student Presidents (UWSA, OPUS, GSS) | ||||||||
| 5.2 Report of the Presidentl | Alan Wildeman | |||||||
| 5.3 Report of the Academic Colleaguel | Philip Dutton | |||||||
| 5.4 Senate Student Caucusl | ||||||||
| 5.5 Program Development Committee | ||||||||
| *5.5.1 Program Course Changes | Lionel Walsh-Approval | |||||||
| *a) Honours Biochemistry and Biotechnology - Program Deletion | Sa131213-5.5.1a | |||||||
| *b) Minor in Biochemistry - Minor Program Changes | Sa131213-5.5.1b | |||||||
| *c) Physics Minor Program Changes | Sa131213-5.5.1c | |||||||
| *5.5.2 Institutional Quality Assurance Process (IQAP) - Revision | Sa131213-5.5.2 | |||||||
| 5.6 Academic Policy Committee | Rick Caron | |||||||
| 5.7 Bylaw Business | ||||||||
| 5.8 Report of the Provost | Leo Groarke | |||||||
| 5.9 Report of the Vice President Researchl | K W Michael Siu | |||||||
| 5.10 Search Committee for the Provost and Vice-President, Academicl | Alan Wildeman-Information | |||||||
| 6 | Question Period/Other Businessl | |||||||
| 7 | Adjournment | |||||||