senate meeting
senate meeting #4-2015
monday, april 13, 2015
2:30 p.m. – senate chambers
agenda
click here for a pdf of the senate agenda
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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 #3-2015 held on march 23, 2015
moved that the minutes of the senate meeting #3-2015 of march 23, 2015 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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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 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 social sciences and humanites
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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 - part 1 (dr. birbal singh) |
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moved that the senate budget committee report - part 1 be accepted. |
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5.3 |
senate academic committee report (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 - part 1 (dr. christine gottardo) |
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moved that the faculty of graduate studies council report - part 1 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) |
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moved that the following undergraduate calendar changes be approved:
faculty of health and behavioural sciences
facultyof science and environmental studies
faculty of social sciences and humanities
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6.2 |
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 law
faculty of science and environmental studies
university regulations & admission requirements
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senate academic information technologies committee report (dr. joan chambers) |
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moved that the senate academic information technologies committee report be accepted. |
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senate executive committee recommendations |
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moved that the following faculty members be appointed to the senate nominations committee with all terms commencing july 1, 2015 through june 30, 2017:
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proposed university operating budget 2015-2016 (dr. birbal singh/ mrs. kathy pozihun) |
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9.1 |
moved that the senate endorses the proposed 阿根廷vs墨西哥竞猜 operating budget for 2015-2016. |
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9.2 |
moved that the senate budget committee report - part 2 be accepted. |
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10. |
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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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faculty of graduate studies council report - part 2 (dr. christine gottardo) |
11.1 | moved that the senate approves the revised license agreement with the library. | |
11.2 | moved that the faculty of graduate studies council report - part 2 be accepted. | |
items for information |
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12. |
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faculty senator election |
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dr. timothy hardie was elected to fill the faculty senator vacancy for the term commencing immediately through june 30, 2017. |
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13. |
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cou academic colleague report (dr. mary louise hill) |
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14. |
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president’s report (dr. brian stevenson) |
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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. |
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ogimaawin-aboriginal governance council member to senate report (dr. michelle-marie spadoni) |
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adjournment