Friday, November 12, 2010

NOTICE OF MEETING

There will be a meeting of the Senate on Friday, November 12, 2010 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre

AGENDA  

1 Approval of Agenda (Unstarring Agenda Items)
2 Minutes of meeting of October 8, 2010
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
5.4 Program Development Committee  
*5.4.1 Program/Course Changes Jeffrey Berryman - Approval
*a) Human Kinetics Sa101112-5.4.1a
*b) Inter-Faculty Sa101112-5.4.1b
*c) Education - Graduate Sa101112-5.4.1c
*5.4.2 Discontinuation of Interdisciplinary Studies Program Jeffrey Berryman - Approval Sa101112-5.4.2
5.4.3 Development of the University of Windsor Institutional Quality Assurance Process - Progress Report Jeffrey Berryman - Information Sa101112-5.4.3
5.5 Academic Policy Committee
5.5.1 Student Exchange Program Annual Report   Jagdish Pathak - Information Sa101112-5.5.1
5.5.2 Office of Faculty Recruitment and Retention Annual Report 2010 Jagdish Pathak - Information Sa101112-5.5.2
*5.5.3 Office of Faculty Recruitment and Retention Annual Report 2009 Jagdish Pathak - Information Sa101112-5.5.3
5.6 Student Committee
*5.6.1 Student Awards and Financial Aid Edwin Tam - Information Sa101112-5.6.1
5.7 Report of the Provost
5.7.1 Search Committee for Renewal of the Associate Vice-President Academic Affairs  (In Camera) Leo Groarke
5.8 Report of the VP Research
6 Question Period/Other Business
7 Adjournment