Friday, April 13, 2012

 

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