senate meeting
revised - approved
senate meeting #6-2014
september 15, 2014
senate chambers – 4:00 pm
agenda
moment of silence for dr. sharon dale stone and ms. alison kendall
contribution to teaching awards – dr. moira mcpherson, interim provost & vice president (academic)
1. |
approval of agenda |
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moved that the agenda be approved. |
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2. |
approval of minutes |
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minutes of the regular senate meeting #5-2014 held on may 15, 2014
moved that the minutes of the regular senate meeting #5-2014 of may 15, 2014 be approved. |
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3. |
business arising from the minutes (not included elsewhere on the agenda) |
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4. |
lusu recommendations for student representatives on senate and senate standing committees for 2014-2015 (ms.marian ryks-szelekovszky) |
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moved that the lusu recommendations for student representatives on senate and senate standing committees for 2014-2015 be approved as amended. |
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5. |
proposed undergraduate calendar changes for referral (dr. wayne melville) |
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senators may view details of the proposed calendar changes on the curriculum navigator website. a link to the website along with log in information and instructions has been emailed to all senators. moved that the proposed undergraduate calendar changes be referred to the appropriate committees: faculty of education please note: major modification – two (2) year bed and five (5) year hbed (aboriginal) iqap – phase 1 approval was referred on february 10, 2014 and approved at the may 15, 2014 senate meeting.
faculty of engineering
faculty of natural resources management
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6. |
reports of standing committees on proposed calendar changes |
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6.1 |
senate academic committee report (dr. douglas ivison) |
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moved that the senate academic committee report be accepted. |
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7. |
senate organization committee report (dr. mark gallagher) |
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7.1 |
moved that the proposed revisions to the senate by-laws be approved. |
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7.2 |
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8. |
senate research committee terms of reference (dr. todd randall) |
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8.1 |
moved that the proposed revisions to the senate research committee terms of reference be approved. |
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8.2 |
moved that by december 2016 the senate research committee will evaluate the efficacy of the addition and function of the two cihr members under the current structure. |
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9. |
joint senate committee for nosm report (dr. michel beaulieu) |
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9.1 |
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9.2 | moved that the joint senate committee for nosm report be accepted. | |
10. |
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10.1 |
senate teaching & learning committee report
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10.2 |
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10.3 |
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10.4 10.2 | moved that the senate teaching & learning committee report be accepted. | |
11. | senate nominations committee report (dr. cheryl lousley) | |
moved that the following appointments to senate standing committees be approved:
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11. 12. |
approval of adjunct professors |
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11.1 12.1 |
moved that the following adjunct professor for the faculty of natural resources management be approved: |
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11.2 12.2 |
moved that the following adjunct professor for the faculty of science and environmental studies be approved: |
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11.3 12.3 |
moved that the following adjunct professors for the faculty of health and behavioural sciences be approved: |
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12. 13. |
senate meeting date change (ms. andrea tarsitano) moved that the senate meeting originally scheduled for may 19, 2015 be rescheduled to may 14, 2015 (2:30 pm in the senate chambers). |
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14. | amendment to the graduands list (ms. andrea tarsitano) | |
moved to amend the graduands list approved by senate on may 15, 2014 by striking the following: bachelor of education - primary/junior diploma in engineering technology - civil engineering |
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items for information |
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13. 15. |
late additions to the list of graduands (ms. andrea tarsitano) 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 posted to the senate website. |
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14. 16. |
honorary degree nominations |
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the senate honorary degrees committee is seeking honorary degree nominations. nomination forms are available through the following link: |
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15. 17. |
adjunct professor renewals (information only) |
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faculty of natural resources management |
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faculty of health & behavioural sciences |
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16. 18. |
cou academic colleague report (dr. mary louise hill) |
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17. 19. |
president’s report (dr. brian stevenson) |
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18. 20. |
report of the provost & vice-president (academic) (dr. moira mcpherson) |
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19. 21. |
report of nosm (dr. penny moody-corbett) |
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20. 22. |
report of the senate representative on the board of governors (dr. christine gottardo) |
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21. 23. |
in-camera meeting moved that the senate move to an in-camera meeting to discuss honorary degree nominations and that dr. patrick cain remain for the in-camera session. |
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adjournment |
minutes of the september 15, 2014 senate meeting will be posted here after approval at the october 20, 2014 senate meeting.