There will be meetings of the Senate on Friday, February 14, 2014 at 2:30pm in room 203 Toldo
| 1 | Approval of Agenda (Unstarring of Agenda Items) |
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| 2 | Approval of the minutes of meeting of January 10 , 2014 | |||
| 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 Presidents (UWSA, OPUS, GSS) |
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5.2 | Report of the President |
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5.2.1 | Strategic Mandate Agreement | Alan Wildeman-Discussion |
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5.3 | Report of the Academic Colleague | Philip Dutton Sa140214-5.3 | |
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5.4 | Senate Student Caucus | Ziad Kobti | |
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5.5 | Program Development Committee | |
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5.5.1 | Political Science Degree Completion Programs for Graduates of Hebei Law and Politics College (HLPC) in China | Lionel Walsh-Approval Sa140214-5.5.1 |
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5.5.2 | Master of Engineering New Co-op/Internship Options-Major Program Changes | Lionel Walsh-Approval |
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a) Civil & Environmental Engineering | Sa140214-5.5.2a |
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b) Industrial Engineering | Sa140214-5.5.2b |
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c) Electrical & Computer Engineering | Sa140214-5.5.2c |
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d) Mechanical, Automotive & Materials Engineering | Sa140214-5.5.2d |
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5.5.3 | Master of Laws (LLM) - New Program Proposal (1Year Stream & 2 Year Teaching Stream) | Lionel Walsh-Approval Sa140214-5.5.3 |
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5.5.4 | Master of Arts in Criminology Course Option - Major Program Changes | Lionel Walsh-Approval Sa140214-5.5.4 |
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5.5.5 | Bachelor of Education Consecutive Program - Major Program Change | Lionel Walsh-Approval Sa140214-5.5.5a Sa140214-5.5.5b |
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*5.5.6 | Political Science, Arts and Creative Innovation - Request for Waiver of Course Deletions | Lionel Walsh-Approval Sa140214-5.5.6 |
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*5.5.7 | Program Course Changes | Lionel Walsh-Approval |
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*a) Masters in Criminology & Masters in Sociology | Sa140214-5.5.7a |
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*b) History - New Course Proposal | Sa140214-5.5.7b |
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*c) Collaborative BScN Program - New Course Proposals | Sa140214-5.5.7c |
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*5.5.8 | History Learning Outcomes - BA Honours, BA General and BA Combined Honours | Lionel Walsh-Information Sa140214-5.5.8 |
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5.5.9 | Combined Bachelor of Science Honours Biology/Biochemistry-Health and Biomedical Stream - Major Program Changes | Lionel Walsh-Approval Sa140214-5.5.9 |
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5.6 | Academic Policy Committee |
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5.6.1 | Student Affairs Annual Report | Rick Caron-Approval Sa10214-5.6.1 |
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5.6.2 | Revision to the Policy on Rules of Conduct on Examinations | Rick Caron-Approval Sa140214-5.6.2 |
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5.6.3 | Revision to the Policy on Acceptance of Medical Notes from Regulated Health Care Professionals | Rick Caron-Approval Sa140214-5.6.3 |
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5.6.4 | Centre for Teaching and Learning Annual Report | Rick Caron-Information Sa140214-5.6.4 |
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5.7 | Bylaw Business |
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5.8 | Report of the Provost | Leo Groarke | |
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5.9 | Report of the Vice President Research | K W Michael Siu | |
| 6 | Question Period/Other Business |
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| 7 | Adjournment |
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