senate meeting
revised
senate meeting #5-2015
thursday, may 14, 2015
2:30 p.m. – senate chambers
agenda
click here for a pdf of the senate agenda
teleconference: 1-866-652-8664
access code: 0154606#
professor emeriti-ae recognition (dr. brian stevenson and dr. moira mcpherson)
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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 #4-2015 held on april 13, 2015
moved that the minutes of senate meeting #4-2015 of april 13, 2015 be approved. |
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business arising from the minutes (not elsewhere on the agenda) |
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4.1 |
approval of undergraduate degrees and diplomas (ms. andrea tarsitano) |
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moved that the candidates on the distributed graduands list be awarded the undergraduate degrees or diplomas indicated. |
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4.2 |
approval of graduate degrees (ms. andrea tarsitano) |
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moved that the candidates on the distributed graduands list be awarded the graduate degrees indicated. |
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4.3 |
approval of the medal recipients (ms. andrea tarsitano) |
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moved that the 2015-2016 medal recipients indicated on the distributed list be approved. |
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5. |
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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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5.1 |
proposed graduate regulation changes for referral (dr. christine gottardo) |
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moved that the proposed graduate regulation changes be referred to the appropriate committees: |
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faculty of graduate studies
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6. |
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reports of standing committees on proposed calendar changes |
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6.1 |
senate undergraduate studies committee reports (dr. wayne melville) |
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moved that the senate undergraduate studies committee reports – parts 1, 2 and 3 be accepted. |
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6.2 |
senate budget committee reports (dr. birbal singh) |
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moved that the senate budget committee reports – part 1 and 2 be accepted. |
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6.3 |
senate academic committee report - part 1 (dr. douglas ivison) |
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moved that the senate academic committee report - part 1 be accepted. |
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6.4 |
faculty of graduate studies council reports - part 1 and 2 (dr. christine gottardo) |
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moved that the faculty of graduate studies council reports - part 1 and 2 be accepted. |
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6.5 |
senate continuing education and distributed learning committee report (dr. wendy huang) |
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moved that the senate continuing education and distributed learning committee report be accepted. |
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calendar change approvals |
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7.1 |
approval of undergraduate calendar changes (dr. wayne melville)
moved that the following undergraduate calendar changes be approved:
faculty of business administration
faculty of education
faculty of engineering
faculty of health and behavioural sciences
faculty of natural resources management
faculty of science and environmental studies
faculty of social sciences and humanities
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7.2 |
approval of undergraduate regulation and admission changes (dr. douglas ivison)
moved that the following undergraduate regulation and admission changes be approved:
faculty of education
faculty of engineering
faculty of health and behavioural sciences
faculty of social sciences and humanities
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7.3 |
approval of graduate calendar changes (dr. christine gottardo)
moved that the following graduate calendar changes be approved:
faculty of engineering
faculty of health and behavioural sciences
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7.4 |
approval of graduate regulation and admission changes (dr. douglas ivison)
moved that the following graduate regulation and admission changes be approved:
faculty of education
faculty of graduate studies regulations
faculty of health and behavioural sciences
faculty of social sciences and humanities
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outstanding calendar changes discussion |
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note: as calendar change reviews are completed by the senate standing committees they will be removed from this portion of the agenda and added under the appropriate approval section of the agenda. all of the below calendar changes are outstanding.
faculty of education
faculty of health and behavioural sciences
faculty of science and environmental studies
faculty of social sciences and humanities
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9. |
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senate nominations committee report (dr. cheryl lousley) |
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9.1 |
moved that the following cihr appointments to the senate research committee be approved with each term commencing july 1, 2015 to june 30, 2018:
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9.2 |
moved that the senate nominations 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 definition report and adopts the implementation plan. |
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10.2 |
moved that the senate academic committee report – part 2 be accepted. |
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senate teaching and learning committee reports (dr. joan chambers) |
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11.1 |
moved that the senate teaching and learning committee report be accepted. |
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11.2 |
moved that the senate teaching and learning committee annual report be accepted. |
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senate undergraduate scholarships and bursaries committee annual report (dr. hubert de guise) |
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12.1 |
moved that the senate undergraduate scholarships and bursaries committee annual report be accepted. |
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senate research committee annual report (dr. maria grazia viola) |
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13.1 |
moved that the senate research committee annual report be accepted. |
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senate library committee annual report (dr. daniel hannah) |
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14.1 |
moved that the senate library committee annual report be accepted. |
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15. |
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approval of adjunct professors |
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15.1 |
faculty of education |
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moved that the following adjunct professor for the faculty of education be approved: |
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15.2 |
faculty of science and environmental studies |
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moved that the following adjunct professors for the faculty of science and environmental studies be approved: |
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16. |
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cou academic colleague appointment |
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taken from senate by-laws - article vii – 9.b. “if the academic colleague is elected to the cou executive, he/she may be granted an additional 3 year appointment upon approval of senate.”
moved to appoint dr. mary louise hill as the academic colleague to the cou for the term commencing july 1, 2015 through june 30, 2018. |
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proposed amendment to the approved 2015-16 senate meeting schedule (dr. daniel hannah) |
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moved to change the senate meeting date and time from september 14, 2015 at 4pm to september 21, 2015 at 4:30pm. |
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items for information |
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18. |
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adjunct professor renewal (information only) |
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18.1 |
faculty of science and environmental studies
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19. |
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removal of courses not offered within the past 5 years (ms. andrea tarsitano) |
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20. |
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president’s report (dr. brian stevenson) |
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20.1 |
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21. |
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provost & vice-president (academic) report (dr. moira mcpherson) |
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senate member to the board of governors report (dr. mary louise hill) |
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23. |
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cou academic colleague report (dr. mary louise hill) |
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24. |
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ogimaawin-aboriginal governance council (o-agc) member to senate report (dr. michelle-marie spadoni) |
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adjournment