item #15 - the first sentence be replaced with "dr. gilbert summarized the fall 2009 counts for eligible 世界杯2022赛程表淘汰赛
. there were 7485 世界杯2022赛程表淘汰赛
- 454 graduate 世界杯2022赛程表淘汰赛
and 7031 undergraduate 世界杯2022赛程表淘汰赛
."
3.
3.1
3.2
business arising from the minutes
the motion to approve general regulation 1 (n) was postponed to the april 23rd senate meeting. this matter is being reviewed by the senate academic committee's regulation sub-committee and will be brought to the may senate meeting.
moved that the motion to approve general regulation 1(n) be postponed to the may senate meeting.
at the march 26, 2010 meeting, this item was referred to the senate academic committee to consider. the senate academic committee has recommended that senate approve the main motion brought to senate by the senate academic committee.
moved that the recommendations for appointments to the senate standing committees 2010-2011in the report of the senate nominations committee be approved.
moved that the following graduate calendar change be referred to the appropriate committees:
fgsc regulation - thesis examination (from fgsc report to senate february 26, 2010)
5.
faculty of forestry and the forest environment name change - at the february 26, 2010 senate meeting this item was postponed to the march meeting of senate
moved that the faculty of forestry and the forest environment be changed to the faculty of natural resources management.
6.
6.1
reports of senate standing committees on proposed calendar changes
moved that the faculty of graduate studies report be accepted.
8.
faculty of education - request for chair of education at the orillia campus (j.o'meara)
moved that the position of chair of education programs in the faculty of education in orillia be approved.
9.
courses outside canada guidelines (g. siddall)
moved that the academic: courses outside canada - guidelines (approved sept. 29, 2000) be withdrawn and that a new policy be developed by a sub-committee of the senate academic committee and brought back to senate for approval.
dr. mary ann mountain's appointment as an adjunct professor to the department of psychology has been renewed retroactively to july 1,2009 for a 4 year term through june 30, 2013.
14.
secretary of senate - report on appointments of faculty senators and senator on the board of governors (k. roche)
the following faculty have been appointed to senate for the term march 2010 through june 30, 2011: dr. r. delaney; dr. n. sayed; dr. m. uddin
the following faculty have been appointed to senate for the term july 1, 2010 through june 30, 2013: dr. d. ivison; dr. r. h. lemelin; dr. s. mohammed
dr. s. d. stone has been appointed as the faculty senator representative to the board of governors for the term october 2010 through the annual meeting of the board of governors in 2013.
15.
president's report (dr. f. gilbert)
16.
report of the vice-president (academic) & provost (dr. l. hayes)
17.
report of nosm (dr. j. lanphear)
18.
report of the dean orillia campus (dr. k. fedderson)
moved that the senate honorary degrees committee terms of reference be revised to add one full-time faculty member from the orillia campus (bringing the total of full-time faculty members on the committee to five).kr feb 25 2010
moved that all senate committees' terms of reference pertaining to graduate student representation "from the gsa" be revised to indicate "from lusu in consultation with the graduate student commissioner." kr feb 25 2010
moved that the report of the senate organization
committee be accepted.
moved that
the following amendment to the nosm code of student conduct (section 1.4 b)
and (1.6 last bullet) be approved as presented.
moved that
the proposed revisions to the university calendars: nosm phase 1-3 course
descriptions be approved as presented.
moved that the addendum to the student assessment
and promotion committee guidelines entitled "grade assignment procedure for a
student missing a summative assessment for circumstances involving illness,
other medically-related issues, family emergencies, and academically-relevant
events" be approved as presented.
moved that the amendments to the nosm student
admissions policy, section: transcript requirements be approved as presented.
moved that the senate academic committee report be
accepted.
moved that the articulation agreement policy and
procedures be approved.moved that the faculty of forestry and the forest environment be changed to the faculty of natural resources management.kr feb 26 2010
10.
10.1
10.2
approval of adjunct professors
faculty of forestry and the forest environment
moved that dr. iain davidson-hunt be appointed as an
external adjunct professor to the faculty of forestry and the forest
environment for the term july 1, 2010 through june 30, 2014.
moved that dr. gordon putz be appointed as an
external adjunct professor to the faculty of forestry and the forest
environment for the term july 1, 2009 2019 through june 30, 2013.
report
on the development of the new instrument to test the student evaluation of
teaching at 阿根廷vs墨西哥竞猜
.
14.
report of the secretary of senate
a correction has been to the may 15, 2009 senate meeting
minutes to acknowledge the senate approval of the following graduate calendar
changes which were included in part i of the senate budget committee's report
to senate:
computer science msc calendar entry
mathematical science ma/msc calendar entry
[the faculty of graduate studies had included its
approval in the fgsc report to senate in march 2009.]
15.
president's report (dr. f.
gilbert)
16.
report of the vice-president
(academic) & provost (dr. l. hayes)
17.
report of nosm (dr. j.
lanphear)
18.
report of the dean orillia
campus (dr. k. fedderson)
moved that the revisions to the process for selection contribution to teaching award be approved.
moved that the senate teaching and learning report be accepted.
10.
lusu appointment to the senate academic committee
moved that paul sequeira replace angela leishman as the lusu representative on the senate academic committee.
11.
11.1
11.2
approval of adjunct professors
faculty of science & environmental studies:
moved that dr.david gauthier be appointed as an external adjunct professor to the department of geology for the term january 1, 2010 through december 31, 2013.
faculty of social sciences and humanities:
moved that dr.michel beaulieu be appointed as an internal adjunct professor to the department of philosophy for the term january 1, 2010 through december 31,2013.
dr. gabriel dakubo appointment renewed as external adjunct professor to the department of anthropology for the term july 1, 2009 through june 30,2013.
dr. ryan parr appointment renewed as external adjunct professor to the department of anthropology for the term july 1, 2009 through june 30, 2013.
dr. j.m. haggarty appointment renewed as internal adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013.
dr. l. maxfield appointment renewed as external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013.
dr. f.r. schmidt appointment renewed as external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013.
dr. patrick rapley appointment renewed as external adjunct professor to the department of physics for the term july 1, 2010 through june 30, 2014.
dr. peter a. voros appointment renewed as an external adjunct professor to the department of psychology for the term july 1, 2009 through june 30, 2013.added jan 29, 2010 kr
14.
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 distributed at the meeting.
moved that the senate undergraduate studies committee report be accepted.
8.
approval of undergraduate calendar changes
moved that the following undergraduate calendar changes be approved:
faculty of science and environmental studies
ba and bsc programs - non4-year programs
faculty of natural resources management
transition option (added - see susc report feb. 26, 2010)
faculty of science and environmental studies
anthropology - adjustments
anthropology - a3150
geology 3310 & 2112
faculty of science and environmental studies
geography prerequisites
northern studies - prerequisites 3112, 3212, 3312
faculty of engineering
electrical engineering -addition of course number and description (2011-12)
faculty of science & environmental studies
math- remove hba mathematics of finance option (2011-12)
physics - additional text entry - minor in physics (2011-12)
department of lifelong learning/department of professional development in education (j.o'meara)
moved that the recommendation from the faculty of education faculty council to change the name of the department of lifelong learning to the department of professional development in education be referred to the senate academic committee.
a report was submitted by the joint senate committee for nosm, which included the list of nosm graduands, but the joint senate committee for nosm has no authority in this regard, therefore the report was not included with the senate meeting materials.
dr. carney matheson's appointment as an internal adjunct professor to the department of biology has been renewed for the term july 1,2009 through june 30, 2013.
faculty of natural resources management
dr. guy larocque's appointment as an external adjunct professor to the faculty of natural resources management has been renewed for the term july 1, 2010 through june 30, 2014.
dr. robert rempel's appointment as an external adjunct professor to the faculty of natural resources management has been renewed for the term july 1, 2010 through june 30, 2014.
25.
president's report (dr. f. gilbert)
26.
report of the vice-president (academic) & provost (dr. l. hayes)
27.
report of nosm (dr. j. lanphear)
28.
notice of motion
(see item #5 - senate academic committee report for additional information)
moved
that the senate academic committee review the curricular rationale for course
prerequisites and their effect on smaller departments and programs, in order
to develop a course prerequisites policy.
moved
that the senate undergraduate studies committee report be accepted.
moved
that "for all 4-year non-direct entry degrees in the faculty of science and
environmental studies, 世界杯2022赛程表淘汰赛
will be moved into these programs only
when they are no longer academically eligible to stay in an honours program." be referred to the senate academic committee and the senate budget committee. amended (see the minutes for dec 3rd meeting) kr dec 3, 2010
moved
that the proposed changes to the senate continuing education and distributed
learning committee be referred to the senate organization committee.
moved
that sreekumari kurissery faculty member from the orillia campus be appointed
to the senate honourary degrees committee for the term commencing immediately
through june 30, 2012.
moved
that the following revision to the nosm course calendar: curriculum
description: phase 3 electives be approved as follows: that the required rotation in family
medicine (meds 5712) be removed from the current course calendar and replaced
with the proposed required elective in family medicine as outlined in the
attached revised curriculum description: phase 3 electives.
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 distributed at the meeting.
18.
senate
research committee report (dr. ron harpelle)
report of the senate representative
to the board of governors (dr. christine gottardo)
25.
25.1
25.2
in-camera session
moved that senate
temporarily adjourn to enter an in-camera
session to consider names to be added to the list of candidates for honorary
degrees at 阿根廷vs墨西哥竞猜
.
moved
that the senate academic committee consider creating a policy governing when
and how academic units should cross-list courses, such as for
interdisciplinary programs.
moved
that the senate undergraduate studies committee report be approved.
guest speaker - mr. gerry
munt - planning at 阿根廷vs墨西哥竞猜
recognition of the
recipients for the 2010 teaching and learning awards (dr. moira
mcpherson & dr. craig mackinnon)
1.
approval
of agenda
moved
that the agenda be approved with the following amendments:
item
#4 will be changed to indicate both undergraduate and graduate calendar
changes for referral to senate committees by adding "4.1" as undergraduate referrals and adding
"4.2" graduate referrals. under 4.2
add faculty of natural resources management - removal of mf program
item
#11 - ms. jaimi penny will speak to the lusu appointments
add
item #22 - late additions to the may graduands
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 senate's enabling motion
graduands on record empowers the dean of the faculty and the 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 distributed at the
meeting.
