NOTICE OF MEETING
There will be a meeting of the Senate
on, Friday, May 9, 2014, at 2:30 p.m.
Room 203 in the Anthony P. Toldo Health Education Centre
A G E N D A
1 Approval of Agenda (Unstarring agenda items)
2 Minutes of the meetings of April 11, 2014 SM140411/14
3 Business arising from the minutes
4 Outstanding Business/Action Items
5 Reports/New Business
5.1 Report from the Student Presidents UWSA-Information
(UWSA, OPUS, GSS) OPUS-Information
GSS-Information
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 (Link to the April 2, 2014 PDC Meeting)
*5.5.1 Program Course Changes Lionel Walsh-Approval
*a) LLC – Classics Name Change and List of Options – Sa140509-5.5.1a-i
Minor Program Changes
*b) Women’s Studies – Combined Honours - Minor Program Changes
*c) Women’s Studies – General BA - Minor Program Changes
*d) Labour Studies – New Course Proposal
*e) Computer Science – Minor Program Changes
*f) School for Arts and Creative Innovation – New Course Proposals
*g) Psychology, Social Work and Disabilities Studies Degree Completion
Programs for Child and Youth Worker Diploma Graduates –
Minor Program Changes
*h) Sociology, Anthropology and Criminology (Undergraduate) – Minor Program Changes
*i) Co-op Program Regulations Changes
*5.5.2 Undergraduate Program Review Annual Status Report Lionel Walsh-Information
and Response (Psychology) Sa140509-5.5.2
*5.5.3 Institutional Quality Assurance Process (IQAP) – Revision Lionel Walsh-Approval
*5.5.4 Suspension of Admissions to the Master of Arts in Social Lionel Walsh-Information
Data Analysis (MASDA) Sa140509-5.5.4
5.5.5 School for Arts and Creative Innovation – Name Change Lionel Walsh-Approval
*5.5.6 Program and Course Learning Outcomes - Communication, Lionel Walsh-Information
Media and Film Sa140509-5.5.6
5.6 Academic Policy Committee
5.6.1 University Operating Budget Rick Caron-Information
5.6.1.1 Report from Academic Policy Committee Rick Caron-Information
*5.6.2 Information Technology Services Annual Report Rick Caron-Information
5.6.3 Internationalization Report Rick Caron-Information
*5.6.4 Comprehensive Student Discipline Report Rick Caron-Information
5.7 Committee Membership
*5.7.1 UCAPT Alan Wildeman-Information
*5.7.2 Senate Alan Wildeman-Information
5.7.3 Senate Representatives on the Board of Governors Alan Wildeman-Approval
5.7.4 Senate Representatives on the Search Committee for Alan Wildeman-Approval
the Associate Vice-President, Academic Affairs Sa140509-5.7.4
5.8 Bylaw Business
5.8.1 Discussion on Closed Committee Meetings Alan Wildeman-Discussion
5.9 Report of the Provost Bob Orr
5.10 Report of Vice-President, Research and Innovation K W Michael Siu
6 Question Period/Other Business
7 Adjournment
Please carefully review the ‘starred’ (*) agenda items. As per the June 3, 2004 Senate meeting, ‘starred’ item will not be discussed during a scheduled meeting unless a member specifically requests that a ‘starred’ agenda item be ‘unstarred’, and therefore open for discussion/debate. This can be done any time before (by forwarding the request to the secretary) or during the meeting. By the end of the meeting, agenda items which remain ‘starred’ (*) will be deemed approved or received.