There will be a meeting of the Senate on Friday, January 11, 2013 at 2:30pm Room 203 Toldo
1 | Approval of the Agenda | |||
1.1 | Unstarring Agenda Items | |||
2 | Approval of the minutes of meeting of December 14, 2012 | |||
3 | Business arising from the minutes | |||
4 | Outstanding Business/Action Items | |||
5 | Reports/New Business | |||
5.1 | Report from Student Caucus (UWSA, OPUS, GSS) | |||
5.2 | Report of the President | |||
5.3 | Report of the Academic Colleague | Martha Lee Sa130111-5.3 | ||
5.4 | Program Development Committee | Lionel Walsh | ||
5.4.1 | Master of Actuarial Science | |||
a) New Program Proposal | Sa130111-5.4.1a Additional Doc | |||
b) New Course Proposal | Sa130111-5.4.1b | |||
*5.4.2 | Program Course Changes | Lionel Walsh - Approval | ||
*a) Communication, Media and Film | Sa130111-5.4.2a | |||
*b) Earth and Environmental Sciences | Sa130111-5.4.2b | |||
*c) Languages, Literature and Culture | Sa130111-5.4.2c | |||
*d) Mathematics and Statistics | Sa130111-5.4.2d | |||
*e) Visual Arts | Sa130111-5.4.2e | |||
5.5 | Academic Policy Committee | |||
5.5.1 | New Beginning Policy - Revision | Rick Caron - Approval Sa130111-5.5.1 | ||
5.6 | Senate Student Committee | Kim Calderwood | ||
5.7 | Bylaw Business | |||
5.8 | Report of the Provost | |||
5.9 | Report of the Vice-President Research | |||
6 | Question Period/Other Business | |||
7 | Adjournment |