There will be a meeting of the Senate on Friday, March 9, 2012 at 2:30pm and continuing on Monday, March 12, 2012 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 February 10, 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 | Graduate Diploma in Advanced Practice Oncology/Palliative Nursing - New Program Proposal | Lionel Walsh - Approval Sa120309-5.4.1 |
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5.4.2 | Undergraduate Program Reviews (Music) | Lionel Walsh - Information Sa120309-5.4.2 |
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5.4.3 | Undergraduate Program Reviews First Annual Status Report and Response (Computer Science and Kinesiology) | Lionel Walsh - Information Sa120309-5.4.3 |
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*5.4.4 | Undergraduate Program Reviews Second Annual Status Report and Response (Business, Physics, Sociology, Anthropology, Criminology) | Lionel Walsh - Information Sa120309-5.4.4 |
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*5.4.5 | Undergraduate Program Reviews Third Annual Status Report and Response (Dramatic Art, Law, Modern Languages and Social Work) | Lionel Walsh - Information Sa120309-5.4.5 |
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*5.4.6 | Undergraduate Program Reviews Fourth Annual Status Report and Response (Classical Studies, Earth and Environmental Sciences, Education, French Studies, Liberal and Professional Studies, Political Science) | Lionel Walsh - Information Sa120309-5.4.6 |
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*5.4.7 | Undergraduate Program Reviews Fifth Annual Status Report (Nursing) | Lionel Walsh - Information Sa120309-5.4.7 |
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5.4.8 | Need for Speed Committee - Update | Lionel Walsh - Discussion |
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*5.4.9 | Program/Course Changes | Lionel Walsh - Approval |
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*a) Inter-Faculty | Sa120309-5.4.9a |
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*b) Graduate | Sa120309-5.4.9b |
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*c) Philosophy | Sa120309-5.4.9c |
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*5.4.10 | Summary of Minor Course and Calendar Changes | Lionel Walsh - Information |
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*a) Law | Sa120309-5.4.10a |
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*b) Social Work | Sa120309-5.4.10b |
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5.5 | Academic Policy Committee |
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*5.5.1 | Co-operative Education Programs Annual Report | Katherine Quinsey - Information Sa120309-5.5.1 |
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*5.5.2 | Leddy Library Annual Report | Katherine Quinsey - Information Sa120309-5.5.2 |
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*5.5.3 | Admission Requirements for Transfer Students - Candidates for Degree Programs | Katherine Quinsey - Information Sa120309-5.5.3 |
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*5.5.4 | Report on Wireless and Electronic Devices - Use in the Classroom | Katherine Quinsey - Information Sa120309-5.5.4 |
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5.6 | Senate Student Committee |
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*5.6.1 | Policy On Course Overload - Revisions | Edwin Tam - Approval Sa120309-5.6.1 |
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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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