| 1 |
Approval of the Agenda |
|
1.1 |
Unstarring Agenda Items |
| 2 |
Approval of the minutes of meeting of November 9, 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 |
|
5.4 |
Program Development Committee |
|
|
*5.4.1 |
Program/Course Changes |
Lionel Walsh-Approval |
|
|
|
*a) Social Work (Graduate) |
Sa121109-5.4.1a |
|
|
|
*b) Sociology (Graduate) |
Sa121109-5.4.1b |
|
|
5.4.2 |
MFA in Film and Media Arts |
Lionel Walsh-Approval Sa121109-5.4.2 |
|
5.5 |
Academic Policy Committee |
|
|
|
5.5.1 |
Examination Booklets |
Rick Caron-Approval Sa121109-5.5.1 |
|
|
5.5.2 |
Undergraduate Policy - Revision |
Rick Caron-Approval Sa121109-5.5.2 |
|
5.6 |
Senate Student Committee |
|
5.7 |
Bylaw Business |
|
|
5.7.1 |
Bylaw Revisions (Bylaw 2, 16 33) |
Dietmar Lage-Approval Sa121109-5.7.1 |
|
5.8 |
Report of the Provost |
|
5.9 |
Report of the Vice-President Research |
| 6 |
Question Period/Other Business |
| 7 |
Adjournment |
