There will be a meeting of the Senate on Friday, November 9, 2012 at 2:30pm ROOM 2100 Centre for Engineering Innovation
| 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 November 9, 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 | ||
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5.4 | Program Development Committee | Lionel Walsh | ||
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*5.4.1 | Program/Course Changes | |
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*a) Education | Sa121109-5.4.1a | |
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*b) Business | Sa121109-5.4.1b | |
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*c) Engineering | Sa121109-5.4.1c | |
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*d) Social Work | Sa121109-5.4.1d | |
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*e) Nursing (Graduate) | Sa121109-5.4.1e | |
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*f) Nursing | Sa121109-5.4.1f | |
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*g) Engineering (Graduate) | Sa121109-5.4.1g | |
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*h) Nursing | Sa121109-5.4.1h | |
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*i) Social Work (MSW Graduate) | Sa121109-5.4.1i | |
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*j) Political Science | Sa121109-5.4.1j | |
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*k) VABE | Sa121109-5.4.1k | |
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5.4.2 | School of Music and Visual Arts - Name Change | Sa121109-5.4.2 | |
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5.5 | Academic Policy Committee | Rick Caron | ||
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5.5.1 | Student Medical Certificate - Nurse Practitioner | Sa121109-5.5.1 | |
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5.6 | Senate Student Committee |
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*5.6.1 | Student Awards and Financial Aid | Kim Calderwood Sa121109-5.6.1 | |
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5.7 | Committee Membership |
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*5.7.1 | Program Development Committee | Sa121109-5.7.1 | |
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*5.7.2 | Academic Policy Committee | Sa121109-5.7.2 | |
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5.8 | Report of the Provost | Leo Groarke | ||
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5.9 | Report of the Vice-President Research |
KW Michael Siu | ||
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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