senate
revised
senate meeting #2011-4
friday, may 13, 2011
2:30 p.m. – senate chambers
agenda
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approval of agenda
moved that the agenda be approved. |
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2. |
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minutes of senate meeting #2011-3 held on april 15, 2011
moved that the minutes of senate meeting #2011-3 of april 15, 2011 be approved. |
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business arising from the minutes (not elsewhere on the agenda) |
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4. |
4.1
4.2
4.3 |
proposed undergraduate calendar changes for referral (dr. wayne melville)
moved that the proposed undergraduate calendar changes be referred to the appropriate committees:
faculty of health & behavioural sciences
faculty of social sciences and humanities
faculty of science & environmental studies |
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5. |
5.1
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proposed graduate calendar changes for referral (dr. connie russell)
moved that the proposed graduate calendar changes be referred to the appropriate committees:
faculty of health & behavioural sciences |
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6. |
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reports of standing committees on proposed calendar changes |
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6.1
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senate undergraduate studies committee report (dr. wayne melville)
moved that the revisions to the senate undergraduate studies committee terms of reference be referred to the senate organization committee.
moved that the senate undergraduate studies committee report be accepted. |
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6.2 |
senate budget committee report (dr. laure paquette)
moved that the senate budget committee report be accepted. |
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6.3 |
senate academic committee report (dr. gillian siddall)
moved that the senate academic committee report be accepted. |
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7. |
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approval of undergraduate calendar changes (dr. wayne melville)
moved that the following undergraduate calendar changes be approved:
faculty of education
faculty of natural resources management
faculty of social sciences and humanities
faculty of science and environmental studies
interdisciplinary studies
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8. |
8.1 |
senate organization committee report (dr. mark gallagher)
moved that the senate organization committee report be accepted. |
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9. |
9.1
9.2 |
faculty of graduate studies council report (dr. connie russell)
moved that the changes to the program of study regulation, transfer credits be referred to the appropriate senate committees.
moved that the faculty of graduate studies report be accepted. |
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10. |
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approval of graduate calendar changes moved that the following graduate calendar changes be approved:
faculty of business
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11. |
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definition of full-time vs part-time status (ms. brenda winter)
moved that the university regulations addressing the definition of full-time and part-time 世界杯2022赛程表淘汰赛 be approved as amended by the senate budget committee. |
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12. |
12.1
12.2
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faculty of law and law degree program (report of the senate academic committee - dr. gillian siddall)
moved that senate approves the law degree program.
moved that senate approves the establishment of the faculty of law at 阿根廷vs墨西哥竞猜 .
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13. |
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senate honorary degrees committee terms of reference referral
moved that the senate honorary degrees committee terms of reference be referred to the senate organization committee. |
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14. |
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senate nominations committee report (dr. aristocles carastathis)
moved that the attached list of faculty members be appointed to senate standing committees for the terms listed. |
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additions are: added kr may 13 2011 senate information systems committee
senate academic appeals committee:
moved that the lusu recommendations for student representatives on senate standing committees for 2011-2012 be approved. |
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senate executive committee recommendations of faculty representatives to the senate nomination committee
moved that the faculty representatives be appointed to the senate nominations committee as listed. |
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amendment to the senate by-laws (ms. karen roche)
moved that the 阿根廷vs墨西哥竞猜 by-laws article xiii (61) standing committees be amended as follows:
standing committees senate executive committee
61. normally, the senate executive committee shall meet no less than 10 days at least two weeks prior to each senate meeting. |
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18. |
18.1
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graduands & medals
approval of undergraduate degrees and diplomas (ms. brenda winter)
list was distributed at the meeting
moved that the candidates on the list distributed by the university registrar be awarded the undergraduate degrees or diplomas indicated. |
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18.2 |
approval of graduate degrees (dr. connie russell)
list was distributed at the meeting
moved that the candidates on the list distributed by the university registrar be awarded the graduate degrees indicated.
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18.3 |
approval of the medals (mrs. marian ryks-szelekovszky)
list was distributed at the meeting
moved that the 2010-2011 medals indicated on the distributed list be approved. |
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19. |
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approval of adjunct professors
moved that the following adjunct professors be approved:
faculty of social science & humanities
faculty of natural resources management
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20. |
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ad hoc committee to review policies added kr may 13 2011
moved that the distributed list of faculty be appointed to the senate ad hoc committee to review the internal adjunct policy, external adjunct policy, and the professional associates policy and that the university secretariat will be the support office for this work.
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items for discussion |
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21. |
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items for information |
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senate budget committee report on 阿根廷vs墨西哥竞猜 operating budget 2012 |
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24. |
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removal of courses not offered within the past 5 years
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25. |
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appointments to the senate information systems committee
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28. |
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adjunct professor renewals (information only)
faculty of science & environmental studies
faculty of social science & humanities
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29. |
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30. |
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report of the vice-president (academic) & provost, acting (dr. moira mcpherson) |
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31. |
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report of nosm (dr. william mccready) |
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32. |
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report of the dean orillia campus (dr. kim fedderson) |
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adjourn