There will be a meeting of the Senate on Friday, June 10, 2011 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre AGENDA
| 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 May 13, 2011 | |||
| 3 | Business arising from the minutes |
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| 4 | Outstanding Business/Action Items |
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| 5 | Reports/New Busines |
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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 |
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5.4 | Program Development Committee |
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5.4.1 | Digital Journalism - New Program Proposal and New Course proposals | Jeffery Berryman - Approval Sa110610-5.4.1 |
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5.4.2 | Mechanical Engineering Aerospace Engineering Option (with and without co-op) - New Program Proposal and New Course Proposals | Jeffery Berryman - Information Sa110610-5.4.2 |
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5.4.3 | MA in Political Science (with internship) -Major Program Changes | Jeffery Berryman - Information Sa110610-5.4.3 |
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*5.4.4 | Education - Minor Program Change | Jeffery Berryman - Information Sa110610-5.4.4 |
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*5.4.5 | Program/Course Changes | Jeffery Berryman - Information |
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*a) FASS - Minor in Anthropology | Sa110610-5.4.5a |
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*b) Law | Sa110610-5.4.5b |
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*5.4.6 | Summary of Minor Course and Calendar Changes | Jeffery Berryman - Information |
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*a) Arts and Social Sciences | Sa110610-5.4.6a-c |
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*b) Chemistry and Biochemistry | |
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*c) Education | |
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*5.4.7 | Articulation Agreement with Seneca General Arts and Science Diploma - Name Change | Jeffery Berryman - Information Sa110610-5.4.7 |
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5.5 | Academic Policy Committee |
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5.5.1 | Admission Policy for Graduates of Lambton College's International Foundation Year | Jagdish Pathak - Approval Sa110610-5.5.1 |
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5.6 | Senate Student Committee/Academic Policy Committee | Edwin Tam and Jagdish Pathak - Approval | |
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5.6.1 | Thirteen Point Grading Scale | Sa110610-5.6.1 |
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5.7 | Committee Membership |
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*5.7.1 | Senate Standing Committees | Alan Wildeman - Approval Sa110610-5.7.1 |
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5.7.2 | Senate Representatives on the Board of Governors - Nominations/Election | Alan Wildeman - Approval Sa110610-5.7.2 |
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5.7.3 | Search Committee for the Vice-Provost Teaching and Learning Nominations/Election | Leo Groarke - Approval Sa110610-5.7.3 |
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5.8 | Bylaw Business |
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5.8.1 | Bylaws 2 and 3 | Dietmar Lage - Approval Sa110610-5.8.1 |
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5.8.2 | Bylaws 5, 8, 10, 12 and 20 | Dietmar Lage - Approval Sa110610-5.8.2 |
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5.9 | To Grant Academic Amnesty to Students wishing to particpate in the 2001 Provincial Elections | Ian Clough - Approval Sa110610-5.9 | |
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5.10 | Report of the Provost |
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5.11 | Report of the Vice-President Research |
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| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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