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 | ||||