NOTICE OF MEETING
There will be a meeting of the Senate
on, Friday, April 11, 2014, at 2:30 p.m.
Room 203 in the Anthony P. Toldo Health Education Centre
A G E N D A
A CONTINUATION OF THIS MEETING IS SCHEDULED FOR
MONDAY, APRIL 14, 2014 AT 2:30PM IN ROOM 203
1 Approval of Agenda (Unstarring agenda items)
2 Minutes of the meetings of March 14, 2014 SM140314
3 Business arising from the minutes
4 Outstanding Business/Action Items
4.1 Political Science Degree Completion Programs for Graduates Lionel Walsh-Approval
of Hebei Law and Politics College (HLPC) in China Sa140411-4.1
5 Reports/New Business
5.1 Report from the Student Presidents UWSA-Information
(UWSA, OPUS, GSS) OPUS-Information
GSS-Information
5.2 Report of the President Alan Wildeman
5.3 Report of the Academic Colleague Philip Dutton
5.4 Senate Student Caucus Ziad Kobti
Nothing to report.
5.5 Program Development Committee Lionel Walsh
Nothing to report.
5.6 Academic Policy Committee
*5.6.1 Nursing Undergraduate Admissions Requirements Rick Caron-Approval
5.6.2 Report on Semester Lengths and Fall Reading Week Rick Caron-Approval
5.6.3 University Budget 2014-2015 – Tuition Fees Rick Caron-Information
5.6.3.1 Academic Policy Committee Comments Rick Caron-Information
5.7 Bylaw Business
5.7.1 Revision to the Mandate of Senate Steering Committee – Rick Caron-Approval
Bylaw 3 and Bylaw 2 Sa140411-5.7.1
5.7.2 Discussion on Closed Committee Meetings Alan Wildeman-Discussion
5.8 Committee Membership
5.8.1 Senate Representatives on the Search Committee for Alan Wildeman-Approval
the Associate Vice-President, Academic Affairs Sa140411-5.8.1
5.9 Report of the Provost Bob Orr
5.10 Report of Vice-President, Research and Innovation K W Michael Siu
6 Question Period/Other Business
7 Adjournment
Please carefully review the ‘starred’ (*) agenda items. As per the June 3, 2004 Senate meeting, ‘starred’ item will not be discussed during a scheduled meeting unless a member specifically requests that a ‘starred’ agenda item be ‘unstarred’, and therefore open for discussion/debate. This can be done any time before (by forwarding the request to the secretary) or during the meeting. By the end of the meeting, agenda items which remain ‘starred’ (*) will be deemed approved or received.