senate

date:

friday, january 29, 2010 - 12:00am

location:

senate chambers

agenda:

senate meeting #2010-1

friday, january 29, 2010

4:30 p.m. - senate chambers

1.		approval of agenda moved that the agenda be approved.

2.		minutes of senate meeting #2009-9 held on december 4, 2009 moved that the minutes of senate meeting #2009-9 held on december 4, 2009 be approved.

3.		business arising from the minutes

4.	4.1	proposed calendar changes for referral moved that the proposed undergraduate calendar changes be referred to the appropriate committees: faculty of health and behavioural science psychology 4531 -name change and course description kinesiology -updates to regulations kinesiology - co-op and course descriptions faculty of education educ-3296 requirement notes faculty of social sciences and humanities history -deletions, additions and changes indigenous learning- 1312 & 1314 northern studies -prerequisites 3112, 3212, 3312

	4.2	moved that the proposed graduate calendar changes be referred to the appropriate committees: faculty of social sciences and humanities history - "major research project"
5.	5.1	reports of senate standing committees on proposed calendar changes senate academic committee reports moved that the senate academic committee reports january14, 2010 and january 21, 2010 be accepted.
		senate budget committee report
	5.2	moved that the senate budget committee report be accepted. senate undergraduate studies committee report
	5.3 5.4	moved that the senate undergraduate studies committee report be accepted. moved that senate approves the early childhood education articulation agreement with confederation college.
	5.5	senate cedl report moved that the senate cedl report be accepted.

	5.6	moved that the following undergraduate calendar changes be approved: faculty of science and environmental studies biology 4111 mathematics co-op mathematics -remove apprenticeship and internship mathematics nnep geography 4431 geography -limiting clauses removed faculty of engineering engineering - 4539 faculty of education one-year bed degree type educ 4509 title change (additional qualifications) educ 4708 outdoor experiential education educ 4847 senior curriculum and instruction
6.	6.1	faculty of graduate studies report moved that the faculty of graduate studies report be accepted.
	6.2	moved that the following graduate calendar changes be approved: faculty of health and behavioural sciences kinesiology academic program changes
7.		referrals of internal ocgs reviews moved that the following ocgs review documents be referred to the senate budget committee and the faculty of graduate studies council: faculty of health & behavioural sciences m.a., m.sc., and ph.d. programs in psychology master of social work program
8.	8.1 8.2	senate organization committee report (g. colton) moved that the revisions to the senate scholarship and bursaries committee's terms of reference be approved. moved that the revisions to the senate research committee's terms of reference be approved.
9.		senate teaching and learning report (b. stolar)
	9.1 9.2	moved that the revisions to the process for selection contribution to teaching award be approved. moved that the senate teaching and learning report be accepted.

10.		lusu appointment to the senate academic committee moved that paul sequeira replace angela leishman as the lusu representative on the senate academic committee.

11.	11.1 11.2	approval of adjunct professors faculty of science & environmental studies: moved that dr.david gauthier be appointed as an external adjunct professor to the department of geology for the term january 1, 2010 through december 31, 2013. faculty of social sciences and humanities: moved that dr.michel beaulieu be appointed as an internal adjunct professor to the department of philosophy for the term january 1, 2010 through december 31,2013.

items for discussion

items for information
12.		cou academic colleague report

13.		adjunct professor renewals (information only)
		dr. gabriel dakubo appointment renewed as external adjunct professor to the department of anthropology for the term july 1, 2009 through june 30,2013. dr. ryan parr appointment renewed as external adjunct professor to the department of anthropology for the term july 1, 2009 through june 30, 2013. dr. j.m. haggarty appointment renewed as internal adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013. dr. l. maxfield appointment renewed as external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013. dr. f.r. schmidt appointment renewed as external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013. dr. patrick rapley appointment renewed as external adjunct professor to the department of physics for the term july 1, 2010 through june 30, 2014. dr. peter a. voros appointment renewed as an external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013.^{added jan 29, 2010 kr}
14.		the senate's "enabling motion graduands on record" empowers the dean of the faculty and registrar to approve late additions to the graduands' list who had not appeared on the convocation list. no motion is necessary. the list will be distributed at the meeting.

15.		honorary degrees committee - update on honorary degree recipients (j. nicholas)

16.		president's report (dr. f. gilbert)

17.		report of the vice-president (academic) & provost (dr. l. hayes)

18.		report of nosm (dr. j. lanphear)

19.		report of the dean orillia campus (dr. k. fedderson)

20.		report of the senate representative to the board of governors(j. leggatt)

minutes: