senate meeting
revised senate meeting #7-2016 september 19, 2016 4:00pm thunder bay location: senate chambers orillia location: oa 2005 agenda click here for a pdf of the senate agenda teleconference: 1-866-652-8664 or on campus dial 6100 access code: 0169894#
contribution to teaching awards – dr. moira mcpherson, provost & vice president (academic) apparmor demo - mrs. kathy pozihun and mr. lorne clifford |
1. |
approval of agenda |
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2. |
approval of minutes |
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2.1 |
moved that the may 11, 2016 senate meeting minutes be approved. |
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2.2 |
moved that the june 1, 2016 special senate meeting minutes be approved. |
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3. |
business arising from the minutes (not included elsewhere on the agenda) |
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4. |
阿根廷vs墨西哥竞猜 student union (lusu) recommendations (mr. mohammad asker) |
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5. |
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 login information and instructions has been emailed to all senators. |
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5.1 |
proposed undergraduate calendar changes for referral (dr. michael stevenson) moved that the proposed undergraduate academic calendar changes be referred to the appropriate committees: faculty of business
faculty of engineering
faculty of social sciences and humanities
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5.2 |
proposed undergraduate regulation change for referral (dr. wayne melville) moved that the proposed undergraduate regulation change be referred to the appropriate committees: university regulations & admission requirements
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5.3 |
proposed graduate calendar changes for referral (dr. chander shahi) |
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moved that the proposed graduate academic calendar changes be referred to the appropriate committees: faculty of education
faculty of engineering
faculty of health and behavioural sciences
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6. |
reports of senate standing committees |
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6.1 |
senate academic committee reports (dr. wayne melville) |
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6.1.1 moved that the senate academic committee report be accepted. |
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6.1.2 moved that the senate academic committee annual report be accepted. |
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6.2 |
senate research committee 2015/16 annual report (dr. connie russell) |
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moved that the senate research committee annual report be accepted. |
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7. |
alumni association board of directors recommendation moved that dr. michel beaulieu be appointed to the senate honorary degrees committee as the member of the alumni association board of directors with the term commencing immediately to june 30, 2017. |
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8. |
chancellor electoral board appointments moved that the attached list of individuals be appointed to the chancellor electoral board. |
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9. |
approval of adjunct professor |
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9.1 faculty of health and behavioural sciences moved that the following adjunct professor for the faculty of health and behavioural sciences be approved: |
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items for information |
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10. |
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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11. |
faculty senator elections
**"vacancies during the individual’s term: situations where the faculty senator elected to the position is unable to complete the full term of the position (for instance leaves of absence, sabbatical, etc.), or if that person accepts another continuing position on senate, the individual with next highest number of votes will be contacted to finish the remainder of the term. if the position remains vacant or if there are no remaining individuals interested in letting their name stand, a call for interest to serve will be given following this procedure." |
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12. |
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: //www.hsbcwebinars.com/about/sg/awards-recognition/honorary-degree |
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13. |
president’s report (dr. brian stevenson) |
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14. |
provost & vice-president (academic) report (dr. moira mcpherson) |
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15. |
senator on the board of governors report (dr. mary louise hill) |
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16. |
council of ontario universities (cou) academic colleagues report (dr. mary louise hill) |
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17. |
northern ontario school of medicine (nosm) report (dr. penny moody-corbett) |
adjournment