There will be a meeting of the Senate on Friday,March 8, 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 February 8, 2013 | |||
| 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 | Martha Lee Sa130308-5.3 | |
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5.4 | Program Development Committee |
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*5.4.1 | Undergraduate Program Review Annual Status Reports and New University Program Reviews and Responses | Lionel Walsh Sa130308-5.4.1 |
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*5.4.2 | Program/Course Changes | Lionel Walsh - Approval |
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a) School of Arts and Creative Innovation - Minor Program Changes | Sa130308-5.4.2a |
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b) Nursing - New Course Proposal | Sa130308-5.4.2b |
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*5.4.3 | General BA in Visual Arts - Admission Changes | Sa130308-5.4.3 |
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*5.4.4 | LLC Request for One-Time Exemption to Deletion of Courses | Sa130308-5.4.4 |
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*5.4.5 | Request for Waiver of Course Deletions | Sa130308-5.4.5 |
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5.4.6 | Honours Certificate in Civil Engineering - New Program Proposal | Sa130308-5.4.6 |
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5.4.7 | Bachelor of Engineering Technology - New Program Streams in Civil and Mechanical Engineering | Sa130308-5.4.7 |
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5.4.8 | Degree Completion for Durham College Sport Management and the University of Windsor's BHK in Sport Management | Sa130308-5.4.8 |
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5.5 | Academic Policy Committee | Rick Caron | |
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5.6 | Senate Student Committee | Kim Calderwood | |
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5.7 | Academic Governance at Canadian Universities - Survey Results Report | Alan Wildeman - Information Sa130308-5.7 | |
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a) Academic Senates and University Governance in Canada: Changes in Structure and Perceptions of Senate Members | ||
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b) Canadian University Senate Project: A Summary for the Univeristy of Windsor | ||
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5.8 | Bylaw Business |
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5.9 | Report of the Provost |
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5.10 | Report of the Vice-President Research |
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| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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