senate meeting
revised
senate meeting #3-2014
monday, march 17, 2014
4:00 p.m. – senate chambers
agenda
teleconference#: 1-866-652-8664
access code: 0150860#
1. |
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approval of agenda
moved that the agenda be approved. |
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2. |
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approval of minutes
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minutes of senate meeting #2-2014 held on february 10, 2014
moved that the minutes of the senate meeting #2-2014 of february 10, 2014 be approved. |
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3. |
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business arising from the minutes |
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4. |
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proposed undergraduate calendar changes for referral (dr. wayne melville) |
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moved that the proposed undergraduate calendar changes be referred to the appropriate committees:
faculty of science and environmental studies
faculty of health and behavioural scienes
faculty of social sciences and humanities |
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5. |
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reports of standing committees on proposed calendar changes |
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5.1 |
senate undergraduate studies committee report (dr. wayne melville) |
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moved that the senate undergraduate studies committee report be accepted. |
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5.2 |
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moved that the senate budget committee report be accepted. |
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5.3 |
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moved that the senate academic committee report be accepted. |
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6. |
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approval of undergraduate calendar changes (dr. wayne melville)
moved that the following undergraduate calendar changes be approved:
faculty of business administration
faculty of engineering
faculty of health and behavioural sciences
faculty of natural resources management
faculty of social sciences and humanities
faculty of science and environmental studies
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faculty of graduate studies council report (dr. philip hicks) (re-admission to a graduate program attached to the report)
moved that the faculty of graduate studies report be accepted. |
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8. |
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approval of graduate calendar changes (dr. phillip hicks)
moved that the following graduate calendar changes be approved:
faculty of education
faculty of health and behavioural sciences
faculty of science and environmental studies
faculty of graduate studies
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moved that the senate library committee report be accepted. |
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10. |
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senate teaching and learning committee report (dr. monica ilie) |
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moved that the senate teaching and learning committee report be accepted. |
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11.1 |
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11.2 |
moved that the senate nominations committee report be accepted. |
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12.1 |
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12.2 |
moved that the senate undergraduate studies committee terms of reference be approved. |
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12.3 |
moved that the senate organization committee report be accepted. |
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13. |
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13.1 |
moved that the establishment of the research centre for sustainable communities be approved. |
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13.2 |
moved that the senate research committee report be accepted. |
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14. |
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joint senate committee for nosm report (dr. sheila cote-meek) |
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14.1 |
moved that the nosm policy regarding academic appeals, effective may 1st, be approved. |
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14.2 |
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14.3 |
moved that the joint senate committee (jsc) process for appeal review be approved. |
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14.4 |
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moved that the joint senate committee for nosm report be accepted.
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15. |
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approval of adjunct professors (dr. andrew p. dean) |
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15.1 |
moved that the following adjunct professors for the faculty of science and environmental studies be approved: |
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15.2 |
moved that the following adjunct professors for the department of civil engineering be approved: |
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16. |
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approval of professional associate (dr. andrew p. dean) |
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moved that the following professional associate for the faculty of science and environmental studies be approved: |
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items for information |
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17. |
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adjunct professor renewals (information only) |
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faculty of natural resources management |
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18. |
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19. |
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20. |
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report of the provost & vice-president (academic) (dr. rod hanley) |
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21. |
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adjourn