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 |