There will be a meeting of the Senate on Friday, May 13, 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 April 8, 2011 and April 15, 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 | Jeffrey Berryman-Information Sa110513-5.3 | |
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5.4 | Program Development Committee |
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5.4.1 | Amendment to Retroactivity Clause – Degree Completion Programs between St. Clair College’s Child and Youth Worker program and the University of Windsor’s Department of Psychology and School of Social Work | Jeffrey Berryman-Approval Sa110513-5.4.1 |
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5.4.2 | BA Honours Liberal and Professional Studies – New Program Proposal | Jeffrey Berryman-Approval Sa110513-5.4.2 |
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5.4.3 | BA Honours Political Science with Specialization in Law | Jeffrey Berryman-Approval Sa110513-5.4.3 |
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*5.4.4 | Program/Course Changes *a) Education *b) Bachelor of Engineering *c) FASS and Inter-Faculty | Jeffrey Berryman- Approval Sa110513-5.4.4a Sa110513-5.4.4b Sa110513-5.4.4c |
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*5.4.5 | Policy on Course Transfers from MEng to Honours Certificate in Electrical Engineering | Jeffrey Berryman-Approval lSa110513-5.4.5 |
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*5.4.6 | Articulation Agreement (St. Clair College’s three-year Civil Engineering Technology program and the University’s Bachelor of Applied Science program in Civil Engineering - Revisions | Jeffrey Berryman- Approval Sa110513-5.4.6 |
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*5.4.7 | Articulation Agreement with St. Clair College’s Diploma in Mechanical Engineering Technology (Automotive Product Design) and the University of Windsor’s BASc in Mechanical Engineering (Automotive Engineering Option) –Revisions | Jeffrey Berryman-Approval Sa110513-5.4.7 |
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5.4.8 | Communication, Media and Film - Request fo Waiver of Course Deletion | Jeffrey Berryman-Approval Sa110513-5.4.8 |
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*5.4.9 | Summary of Minor Course and Calendar Changes | Jeffrey Berryman-Information |
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*a) Anthropology | Sa110513-5.4.9a-j |
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*b) Biology | |
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*c) Business | |
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*d) Computer Science (Graduate) | |
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*e) Economics | |
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*f) Engineering | |
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*g) Languages, Literatures and Culture | |
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*h) Nursing (Graduate) | |
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*i) Political Science | |
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*j) Psychology | |
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5.5 | Academic Policy Committee |
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5.5.1 | University Operating Budget | Dr.J. Pathak- Information Sa110513-5.5.1 |
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5.5.1.1 Report from Academic Policy Committee | Dr.J. Pathak- Information |
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5.5.2 | Aboriginal Education Centre Sixth Annual Report | Dr.J. Pathak- Information Sa110513-5.5.2 |
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5.5.3 | University of Windsor Approach to E-Learning | Dr.J. Pathak-Approval Sa110513-5.5.3 |
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5.5.4 | Comprehensive Student Discipline Sixth Annual Report | Dr.J. Pathak-Information Sa110513-5.5.4 |
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5.5.4.1 Five Year Report on Student Discipline | Sa110513-5.5.4.1 |
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5.5.5 | FASS Admission Requirements (FAW I and FAW II) | Dr.J. Pathak-Approval Sa110513-5.5.5 |
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5.6 | Senate Student Committee |
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*5.6.1 | Report on Board of Governors Awards | Dr. E. Tam-Approval Sa110513-5.6.1 |
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*5.6.2 | Academic Advocate Annual Report | Dr. E. Tam-Information Sa110513-5.6.2 |
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5.6.3 | Report on Academic Integrity Review | Dr. E. Tam-Information Sa110513-5.6.3 |
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5.7 | Committee Membership |
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*5.7.1 | Senate | Dr. A. Wildeman-Information Sa110513-5.7.1 |
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*5.7.2 | UCAPT Membership | Dr. A. Wildeman-Information Sa110513-5.7.2 |
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5.7.3 | Search Committee for the Vice-President Research - Nominations/Elections | Dr. A. Wildeman-Information Sa110513-5.7.3 |
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5.8 | Bylaw Business |
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5.8.1 | Bylaw Revisions (1, 5, 11, 12, 13, 14, 16, 17, 20, and 22) | Dr. D. Lage-Approval Sa110513-5.8.1 |
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5.9 | Report of the Provost |
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5.10 | 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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