NOTICE OF MEETING
There will be a meeting of the Senate on Friday, February 10, 2012 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 January 13, 2012 | |||
| 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 | Philip Dutton | |
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5.4 | Program Development Committee | Lionel Walsh - Approval | |
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*5.4.1 | *a) Graduate | Sa120210-5.4.1a |
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*b) Science | Sa120210-5.4.1b |
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*c) Inter-Faculty | Sa120210-5.4.1c |
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*d) FASS | Sa120210-5.4.1d |
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*e) FASS (New Course) | Sa120210-5.4.1e |
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*f) Law | Sa120210-5.4.1f |
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*5.4.2 | Correction - Program Name Change for Masters Program in the Department of Mathematics and Statistics | Lionel Walsh - Information Sa120210-5.4.2 |
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*5.4.3 | Summary of Minor Course and Calendar Changes | Sa120210-5.4.3 |
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*a) Biochemistry |
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*b) Computer Science - Graduate |
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*c) MAME |
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*d) Social Work - Graduate |
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*e) Communication, Media and Film |
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*f) Women's Studies |
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*5.4.4 | Request for Waiver of Course Deletion Form (24-310 Reader's Theatre) | Sa120210-5.4.4 |
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5.4.5 | Education Curriculum Changes | Sa120210-5.4.5 |
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5.4.6 | Bachelor of Applied Science in Mechanical Engineering Degree Completion Programs for Diploma of Engineering Program Graduates of Saint Mary's University | Sa120210-5.4.6 |
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5.4.7 | Bachelor of Applied Science in Civil Engineering Degree Completion Programs for Diploma of Engineering Program Graduates of Saint Mary's University | Sa120210-5.4.7 |
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5.5 |
Academic Policy Committee |
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*5.5.1 | Policy for Exemption from the Foundations of Academic Writing I and II - Revision | Katherine Quinsey - Approval Sa120210-5.5.1 |
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5.6 | Senate Student Committee | Edwin Tam | |
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5.7 |
Report of the Provost |
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5.8 |
Report of the Vice President Research |
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5.8.1 | Strategic Research Plan | Ranjana Bird - Approval Sa120210-5.8.1 |
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5.9 |
Committee Membership |
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*5.9.1 | Student Committee - Library Member | Alan Wildeman - Approval Sa120210-5.9.1 |
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*5.9.2 | Program Development Committee - Science | Alan Wildeman - Approval Sa120210-5.9.2 |
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5.10 |
Bylaw Business |
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5.10.1 | Bylaw 22 and Bylaw 23 Review | Dietmar Lage |
| 6 |
Question Period/Other Business |
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| 7 | Adjournment | |||