There will be a meeting of the Senate on Friday, January 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 December 9, 2011 | |||
| 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 Sa120113-5.3 | |
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5.4 | Program Development Committee | Lionel Walsh | |
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5.5 | Academic Policy Committee |
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5.5.1 | Policy on Posting Course Offerings Online - Revision | Katherine Quinsey - Approval Sa120113-5.5.1 |
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5.6 | Senate Student Committee |
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5.6.1 | Student Academic Amnesty Day for February 1, 2012 - National Day of Action | Edwin Tam - Approval Sa120113-5.6.1 |
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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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5.9 | Bylaw Business |
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5.9.1 | Bylaw 1, 2 and 5 - Revisions | Dietmar Lage - Approval Sa120113-5.9.1 |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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