There will be a meeting of the Senate on Friday, March 11, 2011 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre AGENDA
| 1 | Approval of the Agenda |
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1.1. | Unstarring Agenda Items |
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| 2 | Approval of the minutes of meeting of February 11, 2011 | |||
| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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| 5 | Reports/New Busines |
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5.1 | Report from Student Caucus (UWSA, OPUS, GSS) |
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5.2 | Report of the President |
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5.3 | Report of the Academic Colleague |
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5.4 | Program Development Committee |
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*5.4.1 | Undergraduate Program Reviews (Computer Science, Kinesiology) | Jeffrey Berryman-Information Sa110311-5.4.1 |
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*5.4.2 | Undergraduate Program Reviews First Annual Status Reports (Business, General Science, Physics, Sociology, Anthropology & Criminology) | Jeffrey Berryman-Information Sa110311-5.4.2 |
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*5.4.3 | Undergraduate Program Reviews Second Annual Status Reports (Dramatic Art, Law, Modern Languages, Psychology, Social Work) | Jeffrey Berryman-Information Sa110311-5.4.3 |
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*5.4.4 | Undergraduate Program Reviews Third Annual Status Reports (Classics, Earth & Environmental Sciences, Education, French Studies, History, Liberal & Professional Studies, Political Science) | Jeffrey Berryman-Information Sa110311-5.4.4 |
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*5.4.5 | Undergraduate Program Reviews Fourth Annual Status Reports (Mathematics & Statistics, Nursing, Visual Arts) | Jeffrey Berryman-Information Sa110311-5.4.5 |
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*5.4.6 | Undergraduate Program Reviews Fifth Annual Status Reports (Economics, English, Labour Studies, Philosophy, Industrial Manufacturing Systems Engineering) | Jeffrey Berryman-Information Sa110311-5.4.6 |
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5.4.7 | Labour Studies BA Honours and BA General with Three Year CAAT Business Administration Diploma | Jeffrey Berryman - Approval Sa110311-5.4.7 |
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5.4.8 | Bachelor of Arts General/Honours Labour Studies - with Human Resources Certificate from CAATS | Jeffrey Berryman - Approval Sa110311-5.4.8 |
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*5.4.9 | Program Course Changes | Jeffrey Berryman - Approval |
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*a) Science | Sa110311-5.4.9a |
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*b) Engineering | Sa110311-5.4.9b |
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*c) FASS | Sa110311-5.4.9c |
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*4.1.10 | Visual Arts - Course Waivers | Jeffrey Berryman - Approval Sa110311-4.1.10 |
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*4.1.11 | Summary of Minor Course and Calendar Changes | Jeffrey Berryman - Approval Sa110311-4.1.11a-g |
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*a) Dramatic Art | |
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*b) Earth and Environmental Sciences | |
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*c) Engineering - Electrical and Computing | |
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*d) Graduate Studies | |
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*e) Modern Languages | |
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*f) Philosophy | |
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*g) Women's Studies | |
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5.5 | Academic Policy Committee |
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5.5.1 | Comprehensive International Student Recruitment | Dr.J. Pathak Sa110311-5.5.1 |
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5.6 | Senate Student Committee Nothing to report |
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5.7 | Revisions to Bylaws 22 and 20 - Regarding Renewal, Promotion and Tenure | Bruce Tucker - Approval Sa110311-5.7.1 | |
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5.8 | Report of the Provost |
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5.9 | Report of the Vice President Research |
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| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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