There will be a meeting of the Senate on Friday, November 11, 2011 at 2:30pm Room 203 Anthony P Toldo Health and Education Centre
AGENDA
1 | Approval of the Agenda | |||
1.1 | Unstarring Agenda Items | |||
2 | Approval of the minutes of meeting of October 14, 2011 | |||
3 | Business arising from the minutes | |||
4 | Outstanding Business/Action Items | |||
5 | Reports/New Busines | |||
5.1 | Report from Student Caucus (UWSA, OPUS, GSS) | |||
5.2 | Report of the President | |||
5.3 | Report of the Academic Colleague | Philip Dutton Sa111111-5.3 | ||
5.4 | Program Development Committee | |||
5.4.1 | Suspension of New Admission to the Music Therapy Program | Lionel Walsh - Information Sa111111 - 5.4.1 | ||
5.5 | Academic Policy Committee | |||
*5.5.1 | Centre for Teaching and Learning Annual Report | Sa111111 - 5.5.1 | ||
*5.5.2 | English Language Proficiency Entrance Requirements | Sa111111 - 5.5.2 | ||
5.6 | Senate Student Committee Nothing to report. | |||
5.7 | Merging Schools of Music and Visual Arts - New Administrative Academic Unit | Cecil Houston - Approval Sa111111 - 5.7 | ||
5.8 | Study on Academic Governance | Alan Wildeman - Approval Sa111111 - 5.8 | ||
5.9 | Delegation of Authority Regarding Program/Course Approvals | |||
5.10 | Report of the Provost | |||
5.10.1 | Final Report on the Inter-Disciplinary Programming and Research Committee | Leo Groarke - Discussion Sa111111 - 5.10.1 | ||
5.11 | Report of the Vice President Research | |||
6 | Question Period/Other Business | |||
7 | Adjournment |