There will be meeting a of the Senate on Friday, May 10, 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 April 12, 2013 |
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| 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 |
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5.4 | Program Development Committee |
Prof. Lionel Walsh | |
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*5.4.1 | Articulation Agreement - BA or BSW Degree and Early Childhood Education Diploma - Extended to all CAATs with Revisions (Minor Program Change) | Sa130510-5.4.1 |
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*5.4.2 | Articulation Agreement - BA or BSW Degree and Developmental Services Worker - Extended to all CAATs with Revisions (Minor Program Change) | Sa130510-5.4.2 |
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*5.4.3 | Articulation Agreement - BA or BSW Degree and Child and Youth Worker Diploma - Extended to all CAATs with Revisions (Minor Program Change) | Sa130510-5.4.3 |
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*5.4.4 | Articulation Agreement - BA or BSW Degree and Social Services Worker Diploma - Extended to all CAATs with Revisions (Minor Program Change) | Sa130510-5.4.4 |
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*5.4.5 | Liberal and Professional Studies - Name Change | Sa130510-5.4.5 |
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*5.4.6 | Program Course Changes | |
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*a) Odette School of Business - Admission Requirements | Sa130510-5.4.6a |
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*b) Science - Computer Science - Minor in Applied Information Technology | Sa130510-5.4.6b |
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*c) FASS (LLC) New Course Proposals | Sa130510-5.4.6c |
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*d) Minor in Jewish Studies - Minor Program Changes | Sa130510-5.4.6d |
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*e) FASS (Political Science) Certificate in North American Studies | Sa130510-5.4.6e |
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*f) Interfaculty - BAS Minor Concentration in Linguistics and Literature | Sa130510-5.4.6f |
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*5.4.7 | Undergraduate Program Review Second Annual Status Report - Computer Science and Response | Sa130510-5.4.7 |
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*5.4.8 | Undergraduate Program Review Third Annual Status Report - Sociology, Anthropology and Criminology | Sa130510-5.4.8 |
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5.5 | Academic Policy Committee |
Dr. Rick Caron | |
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5.5.1 | University Operating Budget | |
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5.5.1.1 Report from Academic Policy Committee | |
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5.5.2 | Student Affairs Report | Sa130510-5.5.2 |
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5.5.3 | Policy on University Access to Student Emails | Sa130510-5.5.3 |
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5.5.4 | Policy on Rules of Conduct for Examinations - Revisions | Sa130510-5.4.4 |
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5.6 | Senate Student Committee |
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5.7 | Committee Membership |
Dr. A. Wildeman | |
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*5.7.1 | UCAPT | Sa130510-5.7.1 |
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5.7.2 | Senate Representatives on the Board of Governors | Sa130510-5.7.2 |
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5.8 | Bylaw Business |
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5.9 | Report of the Provost |
Dr. L. Groarke | |
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5.10 | Report of the Vice President Research |
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5.10.1 | Cross Border Institute at the University of Windsor | Sa130510-5.10.1 |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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