NOTICE OF MEETING
There will be a meeting of the Senate
on, Friday October 10, 2014, at 2:30 p.m.
Room 203 in the Anthony P. Toldo Health Education Centre
A G E N D A
1 Approval of Agenda (Unstarring agenda items)
2 Minutes of the meetings of June 6, 2014 SM140606
3 Business arising from the minutes
4 Outstanding Business/Action Items
4.1 Candidates for Degrees, Diplomas and Certificates Alan Wildeman-Approval
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 CaucusZiad Kobti
*5.5.1 Program Course Changes Lionel Walsh-Approval
*a) Mathematics and Statistics – Minor Program Changes (Graduate) Sa141010-.5.5.1a
*b) Law New Course Proposals (Graduate) Sa141010-.5.5.1b
*c) Labour Studies – New Course Proposal Sa141010-.5.5.1c
*d) Electrical and Computer Engineering – Degree Requirement
BASc – Minor Program Changes Sa141010-.5.5.1d
*e) Communication, Media and Film – New Course Proposals Sa141010-.5.5.1e
*f) English - Minor Program Changes Sa141010-.5.5.1f
*g) Education - Minor in Organizational Learning and Teaching Sa141010-.5.5.1g
*h) Education - Minor in In Organizational Learning and Teaching
New Course Proposals Sa141010-.5.5.1h
*i) Earth and Environmental Sciences - Course Deletions Sa141010-.5.5.1i
*j) Earth and Environmental Sciences - New Course Proposal Sa141010-.5.5.1j
*k) Earth and Environmental Sciences - Minor Program Changes Sa141010-.5.5.1k
*l) Communication, Media and Film - Minor Program Changes Sa141010-.5.5.1l
*m) Communication, Media and Film - New Course Proposals Sa141010-.5.5.1m
*n) Music - Minor Program Regulation Changes Sa141010-.5.5.1n
5.5.2 Certificate in Border Management & International Trade Lionel Walsh-Approval
a) New Program Proposal Sa141010-5.5.2a
b) New Course Proposals Sa141010-5.5.2b
*5.5.3 Institutional Quality Assurance Process (IQAP) – Revision Lionel Walsh-Approval
5.6 Academic Policy Committee
5.6.1 Report on Student Awards Established During the Rick Caron-Information/Approval
2013-2014 Academic Year and Proposed Change Sa141010-5.6.1
to Entrance Scholarship Program
5.6.2 Proposed International Admission Requirements – Revisions Rick Caron-Approval
5.7 Senate Governance Committee
5.7.1 Revised Bylaws 5, 8, 10, 12 Katherine Quinsey-Approval
5.7.2 Revised Bylaw 12 Katherine Quinsey-Approval
5.7.3 Revised Bylaws 20, 22, 23 Katherine Quinsey-Approval
5.7.4 Revised Bylaw 20 – University Professor Title Alan Wildeman-Approval
5.8 Report of the Provost Bob Orr
5.9 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.