There will be a meeting of the Senate on Friday, June 7, 2013 at 2:30pm Room 203 Toldo
| 1 | Approval of the Agenda |
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Unstarring Agenda Items |
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| 2 | Approval of the minutes of meeting of May 10, 2013 and May 13, 2013 | |||
| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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4.1 | Degrees Diplomas and Certificates | Sa130607-4.1 Approval | |
| 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 | Martha Lee | |
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5.4 | Program Development Committee |
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5.4.1 | International Masters of Applied Science in Automotive Engineering (University of Windsor) Laurea Magistrale in Automotive Engineering (Politecnico di Torino) | Lionel Walsh - Approval Sa130607-5.4.1 |
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5.4.2 | Bachelor of Music - New Concentrations (Music Education and Comprehensive) | Lionel Walsh - Approval Sa130607-5.4.2 |
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*5.4.3 | Dramatic Arts - Transfer Credit Regulations | Lionel Walsh - Approval Sa130607-5.4.3 |
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*5.4.4 | Program/Course Changes | |
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*a) Dramatic Art - Minor Program Change (Bachelor of Fine Arts in Dramatic Art (Acting) | Lionel Walsh - Approval Sa130607-5.4.4a |
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*b) Labour Studies - Minor Program Changes | Lionel Walsh - Approval Sa130607-5.4.4b |
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*c) Psychology - Minor Program Changes | Lionel Walsh - Approval Sa130607-5.4.4c |
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*d) Interfaculty - New Course Proposals | Lionel Walsh - Approval Sa130607-5.4.4d |
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*e) Sociology, Anthropology and Criminology - New Course Proposals | Lionel Walsh - Approval Sa130607-5.4.4e |
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*f) Interfaculty - Minor in Anthrozoology - and New Course Proposals | Lionel Walsh - Approval Sa130607-5.4.4f |
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*5.4.5 | Institutional Quality Assurance Process (IQAP) - Revisions | Lionel Walsh - Approval Sa130607-5.4.5 |
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*5.4.6 | Request for Waiver of Program Deletion (BMath (Math and Computer Science) | Lionel Walsh - Approval Sa130607-5.4.6 |
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5.5 | Academic Policy Committee |
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5.5.1 | Comprehensive Discipline Report | Lionel Walsh - Information Sa130607-5.5.1 |
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5.6 | Senate Student Committee |
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5.7 | Committee Membership |
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5.7.1 | Senate Standing Committees | Alan Wildeman - Approval Sa130607-5.7.1 |
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5.8 | Bylaw Business |
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5.8.1 | Bylaw 1 - Review of Senate Composition and Size | Alan Wildeman - Approval Sa130607-5.8.1 |
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5.8.2 | Bylaw 3 and Bylaw 12 Revision to Academic Policy Committee and Senate Student Committee | Alan Wildeman - Approval Sa130607-5.8.2 |
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5.9 | Report of the Provost |
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5.10.1 | Cross-Border Institute at the University of Windsor | K.W. Michael Siu/Patti Weir - Approval Sa130607-5.10.1 |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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