Friday, October 8, 2010

 

There will be a meeting of the Senate on Friday, October 8, 2010 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre   AGENDA  

1 Approval of Agenda (Unstarring Agenda Items)
2 Minutes of meeting of June 10, 2010
3 Business arising from the minutes
4 Outstanding Business/Action items
4.1 Candidates for Degrees, Diplomas and Certificates Alan Wildeman - Approval Sa101008-4.1
5 Reports/New Business
5.1 Report from Student Caucus (UWSA, OPUS, GSS)
5.2 Report of the President
5.3 Report of the Academic Colleague
5.4 Program Development Committee
*5.4.1 Program/Course Changes Jeffrey Berryman - Approval
*a) Education Sa101008-5.4.1a
*b) Education Sa101008-5.4.1b
*c) FASS Sa101008-5.4.1c
*d) Nursing Sa101008-5.4.1d
*e) Human Kinetics Sa101008-5.4.1e
*f) Science Sa101008-5.4.1f
*5.4.2 Summary of Minor Course and Calendar Changes Jeffrey Berryman - Information Sa101008-5.4.2a-i
*a) Dramatic Art
*b) French Studies
*c) LLC
*d) Modern Languages
*e) Music
*f) Political Science
*g) Biology
*h) Chemistry and Biochemistry
*i) Nursing
*5.4.3 Suspension of the Concurrent Bachelor of Science (General Science) Degree/Medical Laboratory Science Diploma Agreement Jeffrey Berryman - Information Sa101008-5.4.3
*5.4.4 Transition from Interdisciplinary Studies Program to Liberal and Professional Studies Program in Sarnia Jeffrey Berryman - Information Sa101008-5.4.4
5.5 Academic Policy Committee Nothing to report
5.6 Student Committee Nothing to report
5.7 Search Committee for Renewal of the Associate Vice-President Academic Affairs, Report to Senate
*5.8 Committee Membership
*5.8.1 Senate Standing Committee Membership Alan Wildeman - Approval Sa101008-5.8.1
5.9 Bylaw Business
5.9.1 Bylaw 1 - Senate Membership and Election Procedures - Electronic Mail Ballots Alan Wildeman - Approval Sa101008-5.9.1
5.9.2 Bylaw 1 - Senate Membership and Election Procedures - Ex-officio Membership Alan Wildeman - Approval Sa101008-5.9.2
5.10 Report of the Provost Leo Groarke
5.10.1 Institutional Quality Assurance Protocols (IQAP) - Update Alan Wright - Information Sa101008-5.10.1
5.11 Report of the VP Research
6 Question Period/Other Business
7 Adjournment