senate meeting
revised
special meeting of senate #6-2015
june 10, 2015
4:00 p.m. – senate chambers
agenda
click here for a pdf of the revised senate agenda
teleconference: 1-888-892-7292
passcode: 0154606#
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approval of agenda
moved that the agenda be approved. |
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2. |
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calendar changes for referral
senators may view details on 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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2.1 |
proposed undergraduate regulation and admission changes for referral (dr. douglas ivison)
moved that the proposed undergraduate regulation and admission changes be referred to the appropriate committees:
faculty of education
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3. |
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reports of standing committees on proposed calendar changes |
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3.1 |
senate academic committee report (dr. douglas ivison) |
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moved that the senate academic committee reportbe accepted. |
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3.2 |
senate undergraduate studies committee reports – part 1 and 2 (dr. wayne melville)
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moved that the senate undergraduate studies committee reports – part 1 and 2 be accepted. |
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3.3 |
senate budget committee report (dr. birbal singh) |
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moved that the senate budget committee report be accepted. |
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4. |
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calendar change approvals |
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4.1 |
approval of undergraduate calendar changes (dr. wayne melville) |
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moved that the following undergraduate calendar changes be approved:
faculty of education
faculty of science and environmental studies
faculty of social sciences and humanities
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4.2 |
approval of undergraduate admission and regulation changes (dr. douglas ivison) |
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moved that the following undergraduate admission and regulation changes be approved:
faculty of education
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5. |
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lusu recommendations for student members on the senate academic appeals committee |
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moved that the lusu recommendations for student members on the senate academic appeals committee for the term commencing july 1, 2015 through june 30, 2016 be approved. |
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adjournment