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 |
|||