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 |
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1.1 | Unstarring Agenda Items |
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| 2 | Approval of the minutes of meeting of March 9, 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 | Senate Policy on Deletion of Programs | Lionel Walsh - Approval Sa120413-5.4.1 |
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5.4.2 | Law - Program/Course Changes | Lionel Walsh -Approva Sa120413-5.4.2 |
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5.4.3 | Bachelor of Arts (Honours) Liberal and Professional Studies Degree Completion Program | Lionel Walsh - Approval Sa120413-5.4.3 |
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*5.4.4 | Graduate Studies Master's Admission Changes | Lionel Walsh - Information Sa120413-5.4.4 |
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*5.4.5 | Program Course Changes | Lionel Walsh - Approval |
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*a) FASS and Science - Minor Program Changes | Sa120413-5.4.5a |
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*b) FASS, Science and Kinesiology - New Course Proposals | Sa120413-5.4.5b |
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*c) Engineering - Minor Program Changes | Sa120413-5.4.5c |
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5.5 | Academic Policy Committee |
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*5.5.1 | University Budget - 2012-2013 Tuition Fees | Katherine Quinsey - Information |
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5.5.1.1 Academic Policy Committee Comments | |
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*5.5.2 | Office of Faculty Recruitment and Retention 9th Annual Report | Katherine Quinsey - Information Sa120413-5.5.2 |
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*5.5.3 | Comprehensive Student Discipline 7th Annual Report | Katherine Quinsey - Information Sa120413-5.5.3 |
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*5.5.4 | Comprehensive International Student Recruitment Annual Report | Katherine Quinsey - Information Sa120413-5.5.4 |
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5.6 | Senate Student Committee |
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5.6.1 | President's Honour Roll | Edwin Tam - Approval Sa120413-5.6.1 |
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5.6.2 | Policy on Repetition of Courses and Calculation of Averages - Revision | Edwin Tam - Approval Sa120413-5.6.2 |
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*5.6.3 | Academic Integrity Review - Update to Recommendations | Edwin Tam - Information Sa120413-5.6.3 |
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5.7 | Committee Membership |
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*5.7.1 | Senate | Edwin Tam - Approval Sa120413-5.7.1 |
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*5.7.2 | UCAPT | Edwin Tam - Approval Sa120413-5.7.2 |
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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 | |||