Friday, April 12, 2013

AGENDA

There will be a meeting of the Senate on Friday, April 12, 2013 at 2:30pm Room 203 Toldo

1	Approval of the Agenda
	Unstarring Agenda Items
2	Approval of the minutes of meeting of March 8, 2013
3	Business arising from the minutes
4	Outstanding Business/Action Items
5	Reports/New Business
	5.1	Report from Student Caucus (UWSA, OPUS, GSS)
	5.2	Report of the President
	5.3	Report of the Academic Colleague		Martha Lee
	5.4	Program Development Committee
		5.4.1	Faculty of Arts and Social Sciences Name Change	Lionel Walsh Sa130412-5.4.1
		5.4.2	Certificate in Applied Information Technology - New Certificate Program	Lionel Walsh - Approval Sa130412-5.4.2
		5.4.3	Master of Education - New Concentration in Language, Acquisition, Culture and Society	Lionel Walsh - Approval Sa130412-5.4.3
		*5.4.4	Program/Course Changes
			*a) Business - Minor Program Changes	Sa130412-5.4.4a
			*b) Business - New Course Proposals	Sa130412-5.4.4b
			*c) FASS - Languages, Literatures and Culture - Minor Program Changes	Sa130412-5.4.4c
			*d) FASS School for Arts and Creative Innovation - New Course Proposals	Sa130412-5.4.4d
			*e) Science - New Course Proposals	Sa130412-5.4.4e
			*f) FASS - Sociology - New Course Proposals and Minor Program Changes	Sa130412-5.4.4f
		*5.4.5	Articulation Agreement Between University of Windsor and Ontario College of Applied Arts and Technology: General Arts and Science: GAS Diploma revisions	Sa130412-5.4.5
		*5.4.6	Honours BA in Disability studies for College of Applied Arts and Technology Graduates Degree Completion Programs - Revision	Sa130412-5.4.6
		*5.4.7	Degree Completion Programs Between University of Windsor and St. Clair College: Child and Youth Worker Diploma - Revisions	Sa130412-5.4.7
		*5.4.8	Transfer Credit for Lambton College (ENG 1113 & 2113/FAW 150 and 151)	Sa130412-5.4.8
		*5.4.9	Articulation Agreement Between St. Clair College of Applied Arts and Technology Chemical Laboratory Technology Program and the University of Windsor Bachelor of Science (Honours Chemistry and Honours Chemistry with Thesis) Programs - Revision	Sa130412-5.4.9
		5.4.10	Suspension of New Admissions
			a) Honours Anthropology Program and the Combined Honours Degree Program	Sa130412-5.4.10a
			b) Honours Labour Studies Program, Combined Honours and Honours Degree Completion Program	Sa130412-5.4.10b
	5.5	Academic Policy Committee		Rick Caron
		5.5.1	University Budget 2013-2014 Tuition Fees
			5.5.1.1 Academic Policy Committee Comments
		5.5.2	Policy on Acceptance of Medical Notes from Regulated Health Care Professionals	Sa130412-5.5.2
		5.5.3	Policy on Accepting Secondary School or Home Schooled Students into University Courses	Sa130412-5.5.3
		*5.5.4	Leddy Library Annual Report
		5.5.5	Internationalization Annual Report	Sa130412-5.5.5
	5.6	Senate Student Committee		Kim Calderwood
	5.7	Committee membership
		*5.7.1	Senate	Alan Wildeman - Information Sa130412-5.7.1
	5.8	Bylaw Business
		5.8.1	Bylaw 31 - Revision to Open/Closed Hearings	Dietmar Lage - Approval Sa130412-5.8.1
		5.8.2	Bylaw 1 - Revisions to Election Eligibility	Dietmar Lage - Approval Sa130412-5.8.2
		5.8.3	Bylaw 44 and 51 Revisions	Dietmar Lage - Approval Sa130412-5.8.3
		5.8.4	Bylaw 1 - Review of Composition and Size	Dietmar Lage - Information Sa130412-5.8.4
		5.8.5	Academic Policy Committee and Senate Student Committee	Dietmar Lage - Discussion Sa130412-5.8.5
		5.8.6	Discussion Document on Proposed Changes to Bylaws 22/23 (PTR Criteria and Procedures)	Dietmar Lage - Discussion Sa130412-5.8.6
	5.9	Report of the Provost		Leo Groarke
	5.10	Report of the Vice-President Research		KW Michael Siu
6	Question Period/Other Business
7	Adjournment