Senate
Senate Meeting #2008-9
Friday, December 5, 2008
4:30 p.m. - Senate Chambers
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1. |
Approval of Agenda MOVED that the agenda be approved with the following amendments:KR Dec. 5, 2008 #6.1- strikeout "Changes be approved as recommended" and insert "Change approved with changes:" #11.2 - strikeout "approved as presented" and insert "referred to the Senate Organization Committee" #11.3 - insert "report from the" before "Joint Senate" T.Randall will report for the Joint Senate NOSM Committee A.Foshay will report for the Senate Undergraduate Studies Committee
Add- #5 Faculty of Health and Behavioural Sciences - MPH |
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2. |
Minutes of Senate Meeting #2008-8 held on November 7, 2008 MOVED that the Minutes of Senate Meeting #2008-8 held on November 7, 2008 be approved with the following amendment: #5 Faculty of Business Administration - Honours Bachelor of Commerce Administrative Studies was added. KR Dec. 5, 2008 |
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3. |
Business Arising from the Minutes |
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4. |
Proposed Undergraduate Calendar Changes for Referral MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees: Faculty of Science and Environmental Studies ? HBSc Applied Bio-Molecular Science Bioinformatics and Biological Chemistry Biology Research Internship 3990 Biology Research Internship 3991 Change Biology 3151 Biogeography Rename HBESc Environmental Studies Faculty of Education Professional Year Requirements, 4284, PJ Requirements Faculty of Social Sciences and Humanities Sociology - Minor Program Changes Sociology - SOCI 2612 and 2613 Sociology - Add Critical Inquiry Sociology - Add new half year Courses - Orillia Philosophy - Minor Program Changes Languages - Minor Program Changes Languages - African and Caribbean Literature Economics - Minor Program Changes Northern Studies - Minor Program Changes Northern Studies - Calendar addition Visual Arts - Minor Program Changes History - Minor Program Changes Women's Studies - Minor Program Changes Women's Studies - History 3105 Political Science - Minor Program Changes Political Science - Delete POLI 4211 Political Science - International Politics Political Science - Delete Minor in Law and Politics Political Science - Remove 3311, 3313 and 3359 Prerequisites Political Science - Addition of 4330 Political Science - Delete 2530 Political Science - Course Description POLI 4110 Faculty of Health and Behavioural Science |
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5. |
Proposed Graduate Calendar Changes for Referral MOVED that the proposed Graduate Calendar Changes be referred to the appropriate committees: Faculty of Business Administration Proposed MBA program - (Revised Calendar Change - See Feb. 27, 2009 Senate Budget Committee Report) KR Feb 27,2009 Faculty of Science and Environmental Studies Faculty of Education Course Title change ED 6020 and 6040 Faculty of Health and Behavioural Sciences Psychology - Update Faculty listing Faculty of Social Sciences and Humanities English - Graduate course changes Faculty of Graduate Studies "Waiver of Fees During an Approved Time Extension" - delete |
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6. |
6.1 6.2 |
Reports of Senate Standing Committees on Proposed Calendar Changes MOVED that the following Undergraduate Calendar Changes be approved as recommended with changes:KR Dec. 5, 2008 Gerontology 4230 - Social Work 4253/4230 (April 25, 2008) (See SCEDL Report Item #9) MOVED that the following Graduate Calendar Changes be approved as recommended: Master of Science Engineering - Faculty of Engineering, Electrical and Computer Engineering (March 23, 2008) |
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7. |
Senate Undergraduate Studies Committee Report (R. Koster) (A. Foshay)KR Dec. 5, 2008 MOVED that the Senate Undergraduate Studies Committee Report be accepted. |
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8. |
Senate Budget Committee Report (T. Randall) MOVED that the Senate Budget Committee Report be accepted. |
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9. |
Continuing Education and Distributed Learning Report (P. Sevean) MOVED that the Senate Continuing Education and Distributed Learning Report be accepted. |
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10. |
10.1 10.2 |
Faculty of Graduate Studies Report (J. Crossman) MOVED that the Faculty of Graduate Studies Terms of Reference be referred to the Senate Organization Committee. MOVED that the Faculty of Graduate Studies Report be accepted. |
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11. |
11.1 11.2 11.3 |
Joint Senate Northern Ontario School of Medicine (J. Farrell) (T. Randall) MOVED that the NOSM Academic Calendar of Events 2009-2010 Academic Year be approved. MOVED that the revised Joint Senate Committee Terms of Reference be approved as presented. be referred to the Senate Organization Committee. KR Dec. 5, 2008 MOVED that the report of the KR Dec. 5, 2008Joint Senate Northern Ontario School of Medicine be accepted. |
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12. |
Senate Academic Committee Report (D. Tranter) MOVED that the Senate Academic Committee Report be accepted. |
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13. |
13.1 13.2 |
Senate Nominations Committee MOVED that _________ be appointed to the Senate Budget Committee for the term December 1, 2008 through June 30, 2010. MOVED that __________ be appointed to the Senate Undergraduate Scholarships Committee for the term December 1, 2008 through June 30, 2011. |
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14. |
Report of Senate Honorary Degrees Committee (B. Stolar) MOVED that the Terms of Reference for the Senate Honorary Degrees Committee be referred to the Senate Organization Committee. |
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15. |
Report of Senate Teaching and Learning (B. Stolar) MOVED that the Terms of Reference for the Senate Teaching and Learning Committee be referred to the Senate Organization Committee. |
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16. |
Guidelines on Use of Students as Research Subjects (R. Maundrell) MOVED that Senate approve the Guidelines on Use of Students as Research Subjects as submitted by the Senate Research Ethics Board. |
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17. |
Centre for Research on Safe Driving (C. Gottardo) MOVED that the application for formal Centre status of The Centre for Research on Safe Driving (CCRSD) be approved. |
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ITEMS FOR DISCUSSION |
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ITEMS FOR INFORMATION |
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18. |
Senate Representatives on Presidential Search Committee ( Secretary of Senate) |
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19. |
Late Additions to the Fall 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 list will be distributed at the meeting. |
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20. |
Summary Report 2008-09 from Senate Undergraduate Scholarships and Bursaries Committee (S. Strickland) |
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21. |
President's Report (Dr. F. Gilbert) |
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22. |
Report of the Vice-President (Academic) & Provost (Dr. L. Hayes) Student Satisfaction Survey (Course) - Report is posted at: http://www.lakeheadu.ca/~analysis/senate_course_evaluations_2007_08.pdf |
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23. |
Report of NOSM (Dr. J. Lanphear) |
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24. |
Report of the Dean Orillia Campus (Dr. K. Fedderson) |
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25. |
Report of the Senate Representative to the Board of Governors(J. Leggatt) |
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