There will be a meeting of the Senate on Friday, June 8, 2012 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre
AGENDA
| 1 | Approval of the Agenda |
|||
|
1.1 | Unstarring Agenda Items |
||
| 2 | Approval of the minutes of meeting of May 11, 2012 | |||
| 3 | Business arising from the minutes |
|||
| 4 | Outstanding Business/Action Items |
|||
|
4.1 | Candidates for Degrees, Diplomas and Certificates | Alan Wildeman - Approval Sa120608-4.1 | |
| 5 | Reports/New Business |
|||
|
5.1 | Report from Student Caucus (UWSA, OPUS, GSS) |
||
|
5.2 | Report of the President |
||
|
5.3 | Report of the Academic Colleague | Philip Dutton Sa120608-5.3 | |
|
5.4 | Program Development Committee |
||
|
|
5.4.1 | Honours Certificate in Environmental Engineering - New Program Proposal | Lionel Walsh - Approval Sa120608-5.4.1 |
|
|
5.4.2 | Honours Certificate in Industrial and Management Engineering - New Program Proposal | Lionel Walsh -Approval Sa120608-5.4.2 |
|
|
*5.4.3 | Program/Course Changes | |
|
|
|
*a) Graduate - Registration Regulations for Part-Time Students | Sa120608-5.4.3a |
|
|
|
*b) Nursing - New Courses | Sa120608-5.4.3b |
|
|
|
*c) Science | Sa120608-5.4.3c |
|
|
|
*d) FASS - New Course | Sa120608-5.4.3d |
|
|
5.4.4 | Master of Medical Biotechnology - New Program Proposal and New Course Proposals | Lionel Walsh - Approval Sa120608-5.4.4 |
|
|
|
5.4.4a Master of Medical Biotechnology - New Course Proposals | Sa120608-5.4.4a |
|
|
5.4.5 | Master of Education (International Cohort) - Major Program Change | Lionel Walsh - Approval Sa120608-5.4.5 |
|
|
*5.4.6 | Undergraduate Program Review (Communication, Media and Film) and response | Lionel Walsh - Information Sa120608-5.4.6 |
|
|
*5.4.7 | Undergraduate Program Review Third Annual Status Report (Psychology) | Lionel Walsh - Information Sa120608-5.4.7 |
|
|
*5.4.8 | Undergraduate Program Review Fifth Annual Status Report (Chemistry) | Lionel Walsh - Information Sa120608-5.4.8 |
|
5.5 | Academic Policy Committee |
||
|
|
5.5.1 | Graduate Studies Policy on Authorship and Plagiarism - Revision | Katherine Quinsey - Approval Sa120608-5.5.1 |
|
5.6 | Senate Student Committee Nothing to report. |
||
|
5.7 | Committee Membership |
||
|
|
*5.7.1 | Student Committee | Alan Wildeman - Approval Sa120608-5.7.1 |
|
5.8 | Bylaw Business | ||
|
|
5.8.1 | Bylaw 3 - Senate Standing Committees | Dietmar Lage - Approval Sa120608-5.8.1 |
|
5.9 | Report of the Provost |
||
|
5.10 | Report of the Vice President Research |
||
|
5.11 | Renewal of President's Term of Office (In Camera) | Martin Girash - Discussion | |
| 6 | Question Period/Other Business |
|||
| 7 | Adjournment |
|||