There will be a meeting of the Senate on Friday, February 8, 2013 at 2:30pm Room 203 Toldo
| 1 | Approval of the Agenda |
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1.1 | Unstarring Agenda Items |
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| 2 | Approval of the minutes of meeting of January 11, 2013 | |||
| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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| 5 | Reports/New Business |
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5.1 | Report from Student Caucus (UWSA, OPUS, GSS) |
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5.2 | Report of the President |
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5.3 | Report of the Academic Colleague | Martha Lee | |
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5.4 | Program Development Committee |
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5.4.1 | Request for Waiver of Program Deletion - Modern Languages with Two Languages Option (Honours) | Lionel Walsh Sa130208-5.4.1 |
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*5.4.2 | Requests for Waivers of Course Deletions | Lionel Walsh Sa130208-5.4.2 |
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*5.4.3 | Program/Course Changes | Lionel Walsh - Approval |
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*a) Chemistry and Biochemistry - New Course Proposal | Sa130208-5.4.3a |
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*b) Civil and Environmental Engineering - New Course Proposals (Graduate) | Sa130208-5.4.3b |
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*c) Computer Science - Deletion of 32-Month Bachelor of Computer Science General Degree | Sa130208-5.4.3c |
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*d) Honours Certificate in Environmental Engineering - Admission Requirements | Sa130208-5.4.3d |
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*e) Engineering - St. Mary's Agreement Change | Sa130208-5.4.3e |
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*f) History - Bachelor of Arts in History | Sa130208-5.4.3f |
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*g) Political Science - Bachelor of Arts Honours Political Science with Law and Politics Specialization - Admission Requirements | Sa130208-5.4.3g |
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*h) Social Work - Minor Program Change | Sa130208-5.4.3h |
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5.4.4 | MFA in Film and Media Arts - New Program Proposal | Lionel Walsh - Approval Sa130208-5.4.4 |
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5.5 | Academic Policy Committee |
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*5.5.1 | IT Steering Committee Annual Report | Rick Caron - Information Sa130208-5.5.1 |
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5.2.2 | Centre for Teaching and Learning Annual Report | Rick Caron - Information Sa130208-5.5.2 |
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5.2.3 | English Language Proficiency Report | Rick Caron - Information Sa130208-5.5.3 |
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5.6 | Senate Student Committee | Kim Calderwood | |
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5.7 | Bylaw Business |
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5.7.1 | Bylaw Revisions - Bylaws 51, 20, 22, 44 | Dietmar Lage - Approval Sa130208-5.7.1 |
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5.8 | Report of the Provost |
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5.9 | Report of the Vice-President Research |
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| 6 | Question period/Other Business |
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| 7 | Adjournment | |||