There will be a meeting of the Senate on Friday, January 11, 2013 at 2:30pm Room 203 Toldo
| 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 December 14, 2012 | |||
| 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 Sa130111-5.3 | |
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5.4 | Program Development Committee | Lionel Walsh | |
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5.4.1 | Master of Actuarial Science | |
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a) New Program Proposal | Sa130111-5.4.1a Additional Doc |
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b) New Course Proposal | Sa130111-5.4.1b |
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*5.4.2 | Program Course Changes | Lionel Walsh - Approval |
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*a) Communication, Media and Film | Sa130111-5.4.2a |
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*b) Earth and Environmental Sciences | Sa130111-5.4.2b |
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*c) Languages, Literature and Culture | Sa130111-5.4.2c |
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*d) Mathematics and Statistics | Sa130111-5.4.2d |
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*e) Visual Arts | Sa130111-5.4.2e |
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5.5 | Academic Policy Committee |
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5.5.1 | New Beginning Policy - Revision | Rick Caron - Approval Sa130111-5.5.1 |
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5.6 | Senate Student Committee | Kim Calderwood | |
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5.7 | Bylaw Business |
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5.8 | Report of the Provost |
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5.9 | 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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