Friday, January 10, 2014

 

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