Friday, November 8, 2013

1 Approval of the Agenda    
  Unstarring Agenda Items  
2 Approval of the minutes of meeting of October 11, 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
  5.4  Senate Student Caucus    
  5.5  Program Development Committee   
  *5.5.1  Program Course Changes Lionel Walsh-Approval
  *a)  Graduate Diploma in Advanced Practice Oncology/Palliative Nursing Minor Program Change Sa131108-5.5.1a  
  *5.5.2  Kinesiology - Request for Waiver of Course Deletion Lionel Walsh-Approval Sa131108-5.5.2
  *5.5.3  Nursing Degree Designation Change (MScN) Lionel Walsh-Approval Sa131108-5.5.3
  5.5.4  Joint Bachelor of Education Early Childhood Education Diploma with Lambton BEd/ECE - Suspension of Admissions as of Fall 2013 Lionel Walsh-Information Sa131108-5.5.4
  5.6  Academic Policy Committee
  *5.6.1  Revision to the Mature Student Policy Rick Caron-Approval Sa131108-5.6.1
  *5.6.2  Business Undergraduate Admissions Requirements Rick Caron Sa131108-5.6.2
  *5.6.3  Report on Student Awards Established During the 2012-2013 Academic Year Rick Caron-Information Sa131108-5.6.3
  5.7  Considerations for Improvement:  Academic Integrity System   Clayton Smith-Discussion Sa131108-5.7
  5.8  Bylaw Business  
  5.9  Committee Membership
  5.9.1  Senate Representatives on the Search Committee for the Provost, and Vice-President, Academic Alan Wildeman-Approval Sa131108-5.9.1
  5.10 Report of the Provost   Leo Groarke
  5.11  Report of the Vice President Research
  5.11.1 Strategic Research Plan Implementation K W Michael Siu Sa131108-5.11.1
6 Question Period/Other Business      
7 Adjournment