There will be a meeting of the Senate on Friday, October 14, 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 June, 2011 | |||
| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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4.1 | Candidates for Degrees, Diplomas and Certificates | Alan Wildeman - Approval Sa111014-4.1 | |
| 5 | Reports/New Busines |
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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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5.2.1 | Search Committee for the Vice-President Research | Alan Wildeman - Information |
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5.3 | Report of the Academic Colleague | Philip Dutton | |
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5.4 | Program Development Committee | Lionel Walsh - Approval | |
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*5.4.1 | *a) FASS | Sa111014-5.4.1a |
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*b) Master of Education | Sa111014-5.4.1b |
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*c) Master of Computer Science | Sa111014-5.4.1c |
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*5.4.2 | Articulation Agreement between University of Windsor and St. Clair College: BA Communication, Media and Film and the Diploma in Journalism - Revised | Lionel Walsh - Approval Sa111014-5.4.2 |
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*5.4.3 | Undergraduate Program Review Fourth Annual Report (Chemistry and Biochemistry) | Lionel Walsh - Information Sa111014-5.4.3 |
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*5.4.4 | Summary of Minor Course and Calendar Changes | Lionel Walsh - Information |
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*a) Chemistry and Biochemistry | Sa111014-5.4.4a-g |
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*b) Communication, Media and Film | |
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*c) Communication, Media and Film (Graduate) | |
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*d) Law | |
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*e) Music | |
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*f) Social Work | |
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*g) Women's Studies | |
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*5.4.5 | Engineering (MAME) | Lionel Walsh - Approval |
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*a) Minor Program Changes | Sa111014-5.4.5a |
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*b) Registration Regulations | Sa111014-5.4.5b |
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*5.4.6 | Off Campus Master of Social Work (MSW) Program - Additional Location | Lionel Walsh - Information Sa111014-5.4.6 |
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5.4.7 | Institutional Quality Assurance Process (IQAP) Revision | Lionel Walsh - Approval Sa111014-5.4.7 |
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5.5 | Academic Policy Committee Nothing to report. |
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5.6 | Senate Student Committee |
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5.6.1 | Student Awards and Financial Aid | Edwin Tam - Information Sa111014-5.6.1 |
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5.7 | Committee Membership |
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*5.7.1 | Student Committee | Alan Wildeman - Approval Sa111014-5.7.1 |
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5.8 | Report of the Provost |
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5.8.1 | Report from the Vice Provost Teaching and Learning Search Committee (in camera) | |
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5.9 | Report of the Vice-President Research | Ranjana Bird Sa111014-5.9 | |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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