senate meeting
approved
senate meeting #3-2015
monday, march 23, 2015
4:00 p.m. – senate chambers
agenda
click here for a pdf of the senate agenda
teleconference#: 1-866-652-8664
access code: 0154606#
guest speaker: fall reading break referendum - ian kaufman, lusu president
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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 #2-2015 held on february 23, 2015
moved that the minutes of the senate meeting #2-2015 of february 23, 2015 be approved. |
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business arising from the minutes (not elsewhere on the agenda) |
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4. |
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calendar changes for referral |
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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. |
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4.1 |
proposed undergraduate regulation change for referral (dr. douglas ivison) |
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moved that the proposed undergraduate regulation change be referred to the appropriate committees:
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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 |
senate budget committee report (dr. birbal singh) |
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moved that the senate budget committee report be accepted. |
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5.3 |
senate academic committee report – part 1 (dr. douglas ivison) |
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moved that the senate academic committee report be accepted. |
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5.4 |
faculty of graduate studies council report (dr. christine gottardo) |
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moved that the faculty of graduate studies council report be accepted. |
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6. |
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calendar change approvals |
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6.1 |
approval of undergraduate calendar changes (dr. wayne melville)
moved that the following undergraduate calendar changes be approved:
faculty of business
faculty of education
faculty of engineering
faculty of health and behavioural sciences
faculty of law
faculty of natural resources management
faculty of science and environmental studies
faculty of social sciences and humanities
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6.2 |
approval of graduate calendar changes (dr. christine gottardo) |
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moved that the following graduate calendar changes be approved:
faculty of health and behavioural sciences
faculty of science and environmental studies
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6.3 |
approval of undergraduate regulation and admission changes (dr. douglas ivison) |
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moved that the following undergraduate regulation and admission changes be approved:
faculty of education
faculty of social sciences and humanities
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7. |
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senate nominations committee report (dr. cheryl lousley) |
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7.1 |
moved that the attached list of faculty appointments to senate standing committees be approved. |
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7.2 |
moved that the senate nominations committee report be accepted. |
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8. |
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senate teaching and learning committee report (dr. monica flegel) |
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moved that the senate teaching and learning committee report be accepted. |
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senate research committee report (dr. maria grazia viola) |
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moved that the senate research committee report be accepted. |
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10. |
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senate academic committee report – part 2 (dr. douglas ivison) |
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10.1 |
moved that senate approves the evaluation process for indigenous content requirement. |
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10.2 |
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10.3 |
moved that the senate academic committee report – part 2 be accepted. |
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11. |
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approval of adjunct professors |
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11.1 |
moved that the following adjunct professor for the faculty of engineering be approved: |
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12. |
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lusu recommendations for committee appointments
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items for information |
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13. |
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acclaimed faculty senators |
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nominations were accepted for faculty senator vacancies. the following faculty senators were acclaimed:
an election is currently being conducted to elect the faculty senator for the term commencing immediately to june 30, 2017. three eligible nominations were received for this vacancy and the candidate with the highest number of votes will be presented at the senate meeting of april 13, 2015. |
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14. |
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president’s report (dr. brian stevenson) |
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15. |
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provost & vice-president (academic) report (dr. moira mcpherson) |
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16. |
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nosm report (dr. penny moody-corbett) |
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17. |
cou academic colleague report (dr. mary louise hill) |
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18. |
senate member to the board of governors report (dr. mary louise hill) |
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19. |
in-camera session |
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moved that senate temporarily adjourns to an in-camera session for an honorary degrees update. |
adjournment