Friday, January 11, 2013

 

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