Senate
Senate Meeting # 2009-4
Friday, April 17, 2009
2:30 p.m. - Senate Chambers
ADDRESS TO SENATE - Ann Dumyn, Board of Governors Finance and Investment Committee
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1. |
Approval of Agenda MOVED that the agenda be approved. | ||
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2. |
Minutes of Senate Meeting #2009-3 held on March 20, 2009 MOVED that the Minutes of Senate Meeting #2009-3 of March 20, 2009 be approved. | ||
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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 Anthropology- Concurrent Education Anthropology - Update Departmental Information
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Faculty of Social Sciences and Humanities Political Science - addition of HBA (Pre-Law Major) Political Science- Politics of Food in the North Political Science- Special Seminar on Law
Centre for Northern Studies - 3rd year elective requirements | |||
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Faculty of Forestry and the Forest Environment | |||
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Faculty of Health and Behavioural Sciences Psychology 3001 added KR Apr 15 2009 | |||
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Department of Interdisciplinary Studies Majors in Anthropology, English and Geographyadded Apr 15 2009 | |||
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Proposed Graduate Calendar Changes for Referral MOVED the proposed Graduate Calendar Changes be referred to the appropriate committees: Faculty of Forestry and the Forest Environment Forestry 5575,5710,5740,5770, 5810, 5815 Forestry- Removal 5410, 5480, 5550, 5650, 5670, 5750, 5755, 5830 Forestry 5770, 5261, 5131, 5610, 5710, 5850 Faculty of Health and Behavioural Sciences Psychology - graduate student requirementsKR Apr 15 2009 | ||
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6. |
6.1 6.2 |
Senate Academic Committee Report (D. Tranter) MOVED that the University Regulation I (e)revisions be approved. MOVED that the Senate AcademicCommittee Report be accepted. | |
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7. |
Approval of Undergraduate Calendar Changes Reports of Standing Committees on Proposed Undergraduate Calendar Changes | ||
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7.1 |
Senate Undergraduate Studies Committee Report (R. Koster) MOVED that the Senate Undergraduate Studies Committee Report be accepted. | ||
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7.2 7.2.1 7.2.2 |
Senate Budget Committee Report (T. Randall) MOVED that the Senate Budget Committee Report be accepted and that the following Undergraduate Calendar changes be approved: Faculty of Science and Environmental Studies Bioinformatics and Biological Chemistry Applied Bio-molecular Science - Item #3 Mathematics 0140 Mathematics 1110 Faculty of Health and Behavioural Sciences Gerontology Minor Faculty of Social Sciences and Humanities Sociology- Add new half year Courses - Orillia Faculty of Engineering Regulation 8- (February 27, 2009) Civil Engineering Faculty of Forestry and the Forest Environment Forestry 1110 & 1330 MOVED that the proposal for a creation of an Academic Unit of Health and Aging (referred to Senate committees on February 29, 2008) be reconsidered by the Faculty of Health and Behavioural Sciences. | ||
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8. |
8.1 8.2 |
Approval of Graduate Calendar Changes Report of the Faculty of Graduate Studies Council(J. Crossman) MOVED that the "Revised Document Re: Membership to the Faculty of Graduate Studies"be approved. added Apr 15 2009 MOVED that the report of the Faculty of Graduate Studies Council be accepted and that the following Graduate Calendar changes be approved: Faculty of Education Course Route - MEd Route Joint PhD in Education - delete University of Western Ontario Master of Education -Language Proficiency Requirements Faculty of Health and Behavioural Sciences Kinesiology - KINE 5454 Graduate Diploma in Health Services and Policy ResearchFaculty of Science and Environmental Studies BIOL 5010 division Biostatics Faculty of Forestry and the Forest Environment PhD Comprehensive Examinations | |
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9.1 9.2 9.3 |
Report of Senate Teaching and Learning Committee MOVED that Senate approve the recommendation of the Senate Teaching and Learning Committee to adopt the new instrument entitled "Student Evaluation of Teaching at Lakehead University." MOVED that Senate accept the proposed changes to the Senate Policy on Course Evaluations. MOVED that the report of the Senate Teaching and Learning Committee be accepted. | |
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10. |
10.1 10.2 10.3 |
Report of Senate Joint NOSM Committee MOVED that the amendments to the General Academic Medical Education Regulations (NOSM) Section 2. Grading be approved as presented.KR added Apr 15 2009 MOVED that the amendments to the NOSM's Student Assessment and Promotions Policy be approved as presented. KR added Apr 15 2009
MOVED that the amendments to the NOSM Phase 3 (Year 4) Curriculum Description and Phase 3 (Year 4) Course Descriptions be approved as presented. KR added Apr 15 2009 | |
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11. |
Senate Nominations Committee Appointments MOVED that the following recommendations for appointments to the Senate Nominations Committee to fill vacancies be approved: Charles Conteh2009-2011 Aicheng Chen2009-2011 Batia Stolar2009-2011 Chander Shahi 2009-2011 | ||
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12. |
Approval of Adjunct Professors Faculty of Forestry and the Forest Environment MOVED that Dr. Robert Dekker be appointed as Adjunct Professor (Internal) to the Faculty of Forestry and the Forest Environment for the term July 1, 2009 through June30, 2013. | ||
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ITEMS FOR DISCUSSION | |||
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ITEMS FOR INFORMATION | |||
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13. |
COU Academic Colleague Report (A. Mallik) KR added Apr 15 2009 | ||
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14. |
Adjunct Professor Renewals Mr.Paolo Sanzo appointment is renewed an Adjunct Professor to the School of Kinesiology for the term July 1, 2008 through June 30, 2012. | ||
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15. |
Notice of Motion to approve the Strategic Plan 2010-2013 | ||
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Notice of Motion to approve the Department of Economics become a department in the Faculty of Science and Environmental Studies KRadded Apr 15 2009 | |||
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17. |
President's Report (F. Gilbert) | ||
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18. |
Report of the Vice-President (Academic) & Provost (L.Hayes) | ||
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19. |
Report of NOSM (J. Lanphear) | ||
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20. |
Report of the Dean Orillia Campus (K. Fedderson) | ||
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21. |
Report of the Senate Representative to the Board of Governors(J. Leggatt) KR added Apr 15 2009 | ||