Friday, October 11, 2013

AGENDA   There will be  a meeting of the Senate on Friday, October 11, 2013 at 2:30pm        

1 Approval of the Agenda
  Unstarring Agenda Items  
2 Approval of the minutes of meeting of June 7, 2013
4 Outstanding Business/Action Items
  4.1  Candidates for Degrees, Diplomas and Certificates   Alan Wildeman-Approval Sa131011-4.1
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
  5.4  Senate Student Caucus Ziad Kobti
  5.5  Program Development Committee  
    *5.5.1  Program Course Changes  Lionel Walsh-Approval
    *a)  Biological Sciences – Minor Program Changes Sa131011-5.5.1a
    *b)  Business (Graduate) – New Course Proposal Sa131011-5.5.1b
    *c)  Master of Business Administration (MBA) – Minor Program Changes Sa131011-5.5.1c
    *d)  Discontinuation of Master of Business Administration (Fast-Track Program) and (Co-op) Program Sa131011-5.5.1d
    *e)  Environmental Science (Minor in Geography) – Minor Program Changes Sa131011-5.5.1e
    *f)  Interfaculty (Bachelor of Forensic Science) – Minor Program Changes Sa131011-5.5.1f  
    *g)  Nursing New Course Proposal Sa131011-5.5.1g
    *h)  Philosophy New Course Proposal Sa131011-5.5.1h
    *i)  PhD in Biological Sciences – Minor Program Changes Sa131011-5.5.1i
    *j)  MA in Social Data Analysis - Minor Program Changes Sa131011-5.5.1j
    *k)  MA in Philosophy – Minor Program Changes Sa131011-5.5.1k
    *l)  Environmental Science – (Minor in Environmental Science) – Minor Program Change Sa131011-5.5.1
    *m)  Computer Science - Minor Program Changes Sa131011-5.5.1m
    *n)  Kinesiology – New Course Proposals and Minor Program Changes Sa131011-5.5.1n
    *o)  Sociology, Anthropology & Criminology – New Course Proposals & Minor Program Changes Sa131011-5.5.1o
  5.6 Academic Policy Committee Rick Caron
  5.7 Committee Membership  
    5.7.1  Senate Representative on the Board of Governors Alan Wildeman-Approval Sa131011-5.7.1
  5.8 Bylaw Business  
  5.9 Report of the Provost Leo Groarke
  5.10 Report of the Vice President Research  
6 Question Period/Other Business
7 Adjournment