There will be a meeting of the Senate on Friday, December 10, 2010 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 November 12, 2010 |
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| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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| 5 | Reports/New Business |
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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 | Request for Waiver of Course Deletions | Jeffrey Berryman - Approva Sa101210-5.4.1 |
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5.4.2 | The University of Windsor Institutional Quality Assurance Process | Jeffrey Berryman - Approval Sa101210-5.4.2 |
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*5.4.3 | Summary of Minor Course and Calendar Changes | Jeffrey Berryman - Information Sa101210-5.4.3 |
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5.5 | Academic Policy Committee |
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*5.5.1 | IT Steering Committee Annual Year End Report | Jagdish Pathak - Information Sa101210-5.5.1 |
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5.6 | Student Committee |
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5.6.1 | Report of Governor General's Silver Medal | Edwin Tam - Approval Sa101210-5.6.1 |
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5.7 | Committee Membership |
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*5.7.1 | Program Development Committee | Alan Wildeman - Approval Sa101210-5.7.1 |
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5.8 | Bylaw Business |
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5.8.1 | Bylaw 2 - Rules of Procedure | Alan Wildeman - Approval Sa101210-5.8.1 |
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5.8.2 | Bylaw 1 - Senate Membership and Election Procedures - Electronic Mail Ballots | Alan Wildeman - Approval Sa101210-5.8.2 |
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5.8.3 | Bylaw 22 - Committee and Procedures on Promotion, Renewal and Tenure | Alan Wildeman - Approval Sa101210-5.8.3 |
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5.8.4 | Discussion on Bylaw 22 - Committees and Procedures on Promotion, Tenure and Renewal | Bruce Tucker - Discussion Sa101210-5.8.4 |
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5.9 | Report of the Provost |
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5.10 | Report of the Vice President Research |
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| 6 | Question Period/Other Business | |||
| 7 | Adjournment |
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