There will be a meeting of the Senate on Friday, December 9, 2011 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 November 11, 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 | |
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5.4 | Program Development Committee | ||
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*5.4.1 | Program/Course Changes | Lionel Walsh - Approval |
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*a) FASS | Sa111209-5.4.1a |
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*b) FASS - Graduate | Sa111209-5.4.1b |
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*c) Nursing | Sa111209-5.4.1c |
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*d) Science | Sa111209-5.4.1d |
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*5.4.2 | Summary of Minor Course and Calendar Changes | Lionel Walsh - Information Sa111209-5.4.2a-e |
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*a) Biological Sciences | |
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*b) Languages, Literatures and Culture | |
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*c) Nursing | |
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*d) Philosophy | |
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*e) Social Work/Law | |
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*5.4.3 | Request for Waiver of Course Deletion Form - Social Work | Lionel Walsh -Approval Sa111209-5.4.3 |
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5.5 | Academic Policy Committee |
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*5.5.1 | Completing SET forms online for all UWindsor Courses | Katherine Quinsey - Discussion Sa111209 - 5.5.1 Sa111209-5.5.1a |
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5.5.2 | IT Steering Annual Report | Katherine Quinsey - Information Sa111209 - 5.5.2 |
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*5.5.3 | College of Applied Arts and Technology Transfer Policy - Reinstate | Katherine Quinsey - Approval Sa111209 - 5.5.3 |
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5.6 | Senate Student Committee Nothing to report. |
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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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5.8.1 | Draft Strategic Research Plan | Ranjana Bird - Discussion Sa111209 - 5.8.1 Sa111209-5.8.1a |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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