| 1 | Approval of the Agenda | |||||
| Unstarring Agenda Items | ||||||
| 2 | Approval of the minutes of meeting of October 11, 2013 | |||||
| 3 | Business arising from the minutes | |||||
| 4 | Outstanding Business/Action Items | |||||
| 5 | Reports/New Business | |||||
| 5.1 Report from Student Presidents (UWSA, OPUS, GSS) | ||||||
| 5.2 Report of the President | Alan Wildeman | |||||
| 5.3 Report of the Academic Colleague | Philip Dutton | |||||
| 5.4 Senate Student Caucus | ||||||
| 5.5 Program Development Committee | ||||||
| *5.5.1 Program Course Changes | Lionel Walsh-Approval | |||||
| *a) Graduate Diploma in Advanced Practice Oncology/Palliative Nursing Minor Program Change | Sa131108-5.5.1a | |||||
| *5.5.2 Kinesiology - Request for Waiver of Course Deletion | Lionel Walsh-Approval Sa131108-5.5.2 | |||||
| *5.5.3 Nursing Degree Designation Change (MScN) | Lionel Walsh-Approval Sa131108-5.5.3 | |||||
| 5.5.4 Joint Bachelor of Education Early Childhood Education Diploma with Lambton BEd/ECE - Suspension of Admissions as of Fall 2013 | Lionel Walsh-Information Sa131108-5.5.4 | |||||
| 5.6 Academic Policy Committee | ||||||
| *5.6.1 Revision to the Mature Student Policy | Rick Caron-Approval Sa131108-5.6.1 | |||||
| *5.6.2 Business Undergraduate Admissions Requirements | Rick Caron Sa131108-5.6.2 | |||||
| *5.6.3 Report on Student Awards Established During the 2012-2013 Academic Year | Rick Caron-Information Sa131108-5.6.3 | |||||
| 5.7 Considerations for Improvement: Academic Integrity System | Clayton Smith-Discussion Sa131108-5.7 | |||||
| 5.8 Bylaw Business | ||||||
| 5.9 Committee Membership | ||||||
| 5.9.1 Senate Representatives on the Search Committee for the Provost, and Vice-President, Academic | Alan Wildeman-Approval Sa131108-5.9.1 | |||||
| 5.10 Report of the Provost | Leo Groarke | |||||
| 5.11 Report of the Vice President Research | ||||||
| 5.11.1 Strategic Research Plan Implementation | K W Michael Siu Sa131108-5.11.1 | |||||
| 6 | Question Period/Other Business | |||||
| 7 | Adjournment | |||||