Senate
REVISED
1. Approval of Agenda
MOVED that the agenda for the Senate Meeting #2008-#6 be approved.
2. Minutes of Senate Meeting #2008-5
MOVED that the Minutes of Senate Meeting #2008-5 held on May 20, 2008 be approved.
3. Report from Senate Executive Committee acting on behalf of Senate (F. Gilbert)
4. Business Arising from the Minutes
ITEMS FOR DECISION
5. Proposed Undergraduate Calendar Changes for Referral to Committees
MOVED that the proposed Undergraduate Calendar Changes for 2008-2009 be referred to the appropriate committees.
5.1 Faculty of Education (J. O'Meara)
Education 3239 listing; Electives
5.2 Faculty of Social Sciences and Humanities (T. Dunk)
Languages - French 2420, 2611, 2615
Library and Info Studies
5.3 Faculty of Business Administration (KR Jun 13, 2008)
Business Administration 4478
Business Minor - minimum course mark
6. Proposed Graduate Calendar Changes for Referral to Committees
MOVED that the proposed Graduate Calendar Changes for 2008-2009 be referred to the appropriate committees.
6.1. Faculty of Engineering (H. Saliba)
Control Engineering 5211 & 5611
7. Reports of Senate Standing Committees on Proposed Calendar Changes
7.1. MOVED that the reports from the following Senate Standing Committees on Proposed Calendar Changes be accepted:
Senate Budget Committee (B. Singh)
7.2. MOVED that the following Graduate Calendar Changes be approved:
Faculty of Business Administration - Program Duration (Apr. 25/08)
8. LUSU Recommendations for Student Representatives on Senate Standing Committees (G. Boyle)
MOVED that the LUSU recommendations for Student Representatives on Senate Standing Committees for 2008-2009 be approved.
9. Proposed University Operations Budget 2008-09 (M. Pawlowski)
MOVED that Senate recommend approval of the Proposed Lakehead University Operating Budget for 2008-09 to the Board of Governors.
10. Automated Year Levels Regulation (A. Foshay)
MOVED that the proposed Automated Year Levels Regulation be approved.
ITEMS FOR DISCUSSION - None
ITEMS FOR INFORMATION
11. COU Academic Colleague Report (M.L. Hill)
12. Late Additions to the 2008 Graduands List (A. Foshay)
13. Department of Biology has renewed the appointment of Dr. Ingeborg Zehbe as an Internal Adjunct Professor July 1, 2009 to June 30, 2013
14. Addition to the William A . West Education Medals List (A. Foshay)
15. Report of Secretary of Senate - Election results for Faculty Representatives on Senate - Dr. Karen Reynolds and Dr. Han Chen appointed for the term July 1, 2008-June 30, 2011 (K. Roche)
16. Annual NOSM Report 2008 (J. Farrell)
17. Report of the Teaching and Learning Committee (M. McPherson)
18. Annual Report of Athletics (T. Warden)
19. President's Report (Dr. F. Gilbert)
20. Report of NOSM (J. Lanphear)
21. Report of the Dean Orillia Campus (K. Fedderson)
22. Report of the Senate Representative to the Board of Governors (M. McPherson)