There will be a meeting of the Senate on Friday, May 11, 2012 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 April 13, 2012 | |||
| 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 | Philip Dutton | |
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5.4 | Program Development Committee |
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5.4.1 | Bachelor of Arts Honours in Liberal and Professional Studies | Lionel Walsh - Approval Sa120511-5.4.1 |
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5.4.1.1 Aeronautics Stream - New Course Proposals | Sa120511-5.4.1.1 |
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5.4.2 | Policy G4: Graduate Faculty Designation - Revision to Policy and Procedures | Lionel Walsh -Approval Sa120511-5.4.2 |
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5.4.3 | PhD in Kinesiology - New Program Proposal | Lionel Walsh - Approval Sa120511-5.4.3 |
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*5.4.4 | MA in Communication and Social Justice (Graduate) Program/Course Changes | Lionel Walsh - Information Sa120511-5.4.4 |
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*5.4.5 | Bachelor of Commerce (Honours Business Administration) Articulation Agreement with All Colleges - Revision | Lionel Walsh - Approval Sa120511-5.4.5 |
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*5.4.6 | Program/Course Changes | |
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*a) Business | Sa120511-5.4.6a |
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*b) Education (Graduate) | Sa120511-5.4.6b |
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*c) FASS | Sa120511-5.4.6c |
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*d) Science | Sa120511-5.4.6d |
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5.5 | Academic Policy Committee |
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5.5.1 | University Operating Budget | |
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5.5.1.1 Report from Academic Policy Committee | Katherine Quinsey - Information |
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*5.5.2 | Aboriginal Education Centre Turtle Island House Seventh Annual Report | Katherine Quinsey - Information Sa120511-5.5.2 |
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5.5.3 | New Grading Scale (Implementation of the 100% Scale) | Katherine Quinsey - Approval Sa120511-5.5.3 |
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5.6 | Senate Student Committee |
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*5.6.1 | Student Advocate Annual Report | Edwin Tam -Information Sa120511-5.6.1 |
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5.7 | Committee Membership |
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*5.7.1 | Senate Standing Committee | Alan Wildeman - Approval Sa120511-5.7.1 |
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*5.7.2 | Senate Representatives on the Board of Governors Nominations/Election | Alan Wildeman - Approval Sa120511-5.7.2 |
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5.8 | Policy for the Establishment, Management and Renewal of University Research Centres and Institutes | Ranjana Bird - Approval Sa120511-5.8 | |
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5.7 | Report of the Provost |
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5.8 | 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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