There will be a meeting of the Senate on Friday, April 13, 2012 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre
AGENDA
1 | Approval of the Agenda | |||
1.1 | Unstarring Agenda Items | |||
2 | Approval of the minutes of meeting of March 9, 2012 | |||
3 | Business arising from the minutes | |||
4 | Outstanding Business/Action Items | |||
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 | Philip Dutton | ||
5.4 | Program Development Committee | |||
5.4.1 | Senate Policy on Deletion of Programs | Lionel Walsh - Approval Sa120413-5.4.1 | ||
5.4.2 | Law - Program/Course Changes | Lionel Walsh -Approva Sa120413-5.4.2 | ||
5.4.3 | Bachelor of Arts (Honours) Liberal and Professional Studies Degree Completion Program | Lionel Walsh - Approval Sa120413-5.4.3 | ||
*5.4.4 | Graduate Studies Master's Admission Changes | Lionel Walsh - Information Sa120413-5.4.4 | ||
*5.4.5 | Program Course Changes | Lionel Walsh - Approval | ||
*a) FASS and Science - Minor Program Changes | Sa120413-5.4.5a | |||
*b) FASS, Science and Kinesiology - New Course Proposals | Sa120413-5.4.5b | |||
*c) Engineering - Minor Program Changes | Sa120413-5.4.5c | |||
5.5 | Academic Policy Committee | |||
*5.5.1 | University Budget - 2012-2013 Tuition Fees | Katherine Quinsey - Information | ||
5.5.1.1 Academic Policy Committee Comments | ||||
*5.5.2 | Office of Faculty Recruitment and Retention 9th Annual Report | Katherine Quinsey - Information Sa120413-5.5.2 | ||
*5.5.3 | Comprehensive Student Discipline 7th Annual Report | Katherine Quinsey - Information Sa120413-5.5.3 | ||
*5.5.4 | Comprehensive International Student Recruitment Annual Report | Katherine Quinsey - Information Sa120413-5.5.4 | ||
5.6 | Senate Student Committee | |||
5.6.1 | President's Honour Roll | Edwin Tam - Approval Sa120413-5.6.1 | ||
5.6.2 | Policy on Repetition of Courses and Calculation of Averages - Revision | Edwin Tam - Approval Sa120413-5.6.2 | ||
*5.6.3 | Academic Integrity Review - Update to Recommendations | Edwin Tam - Information Sa120413-5.6.3 | ||
5.7 | Committee Membership | |||
*5.7.1 | Senate | Edwin Tam - Approval Sa120413-5.7.1 | ||
*5.7.2 | UCAPT | Edwin Tam - Approval Sa120413-5.7.2 | ||
5.7 | Report of the Provost | |||
5.8 | Report of the Vice President Research | |||
6 | Question Period/Other Business | |||
7 | Adjournment |