There will be meetings of the Senate on Friday, January 10, 2014 at 2:30pm in room 203 Toldo
| 1 | Approval of the Agenda |
|||
|
Unstarring Agenda Items |
|||
| 2 | Approval of the minutes of meeting of December 13, 2013 | |||
| 3 | Business arising from the minutes |
|||
| 4 | Outstanding Business/Action Items |
|||
| 5 | Reports/New Business |
|||
|
5.1 | Report from Student Presidents (UWSA, OPUS, GSS) |
||
|
5.2 | Report of the President | Alan Wildeman | |
|
5.3 | Report of the Academic Colleague | Philip Dutton Sa140110-5.3 | |
|
5.4 | Senate Student Caucus |
||
|
|
5.4.1 | Proposal on Senate Student Caucus Composition | Ziad Kobti- Sa140110-5.4.1 |
|
5.5 | Program Development Committee |
||
|
|
*5.5.1 | Program/Course Changes | Lionel Walsh-Approval |
|
|
|
*a) Psychology (Thesis Options) - Minor Program Changes | Sa140110-5.5.1a |
|
|
|
*b) Master of Education - Minor Program Changes | Sa140110-5.5.1b |
|
|
|
*c) Sociology, Anthropology, Criminology - Minor Program Changes | Sa140110-5.5.1c |
|
|
|
*d) Labour Studies - Minor Program Changes | Sa140110-5.5.1d |
|
|
*5.5.2 | Economics - Requests for Waivers of Course Deletions | Lionel Walsh Sa140110-5.5.2 |
|
|
*5.5.3 | History - Graduate Program Learning Outcomes | Lionel Walsh Sa140110-5.5.3 |
|
|
5.5.4 | Master of Applied Computing | Lionel Walsh |
|
|
|
*a) New Program Proposal | Sa140110-5.5.4a |
|
|
|
*b) New Course Proposals | Sa140110-5.5.4b |
|
5.6 | Academic Policy Committee |
||
|
|
5.6.1 | Leddy Library Annual Report | Rick Caron Sa140110-5.6.1 |
|
|
5.6.2 | Recognition of Pearson Test of English Academic | Rick Caron Sa140110-5.6.2 |
|
5.7 | Bylaw Business |
||
|
5.8 | Report of the Provost | Leo Groarke | |
|
5.9 | Report of the Vice President Research | K W Michael Siu |
|
|
5.10 | Report of the Search Committee for the Provost and Vice-President, Academic (In Camera) | Alan Wildeman | |
| 6 | Question Period/Other Business |
|||
| 7 | Adjournment |
|||