Senate
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Senate Meeting #4 -2012
Friday, April 13, 2012
2:30 p.m. - Senate Chambers
AGENDA
1. |
Approval of Agenda MOVED that the agenda be approved. |
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2. |
Approval of Minutes |
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Minutes of Senate Meeting #3-2012 held on March 16, 2012 MOVED that the Minutes of Senate Meeting #3-2012 of March 16, 2012 be approved. |
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3. |
Business Arising from the Minutes |
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4. |
Proposed Undergraduate Calendar Changes for Referral (Dr. Wayne Melville)Added by KR April 13, 2012 MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees: Faculty of Social Sciences and Humanities ·Addition of New Course Philospohy 3XXX Philosophy & Psychoanalytical Theory (2013-2014) ·Deletion of the following history courses 1. HIST 2751; 2. HIST 4750 (2013-2014) |
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5. |
Proposed Graduate Calendar Changes for Referral (Dr. Philip Hicks) MOVED that the proposed Graduate Calendar Changes be referred to the appropriate committees: Faculty of Business Administration ·GRE Test score - Admission to MBA & MSC (Mgmt) Programs (2013-2014) |
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6. |
Reports of Standing Committees on Proposed Calendar Changes |
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6.1 |
Senate Undergraduate Studies Committee Report (Dr. Wayne Melville) MOVED that the Senate Undergraduate Studies Committee report be accepted. |
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6.2 |
Senate Budget Committee Report (Dr. Todd Randall) MOVED that the Senate Budget Committee Report be accepted. |
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7. |
Senate Continuing Education & Distributed Learning Committee (Prof. Karen Poole) |
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MOVED that Senate Continuing Education & Distributed Learning Committee Report be accepted. |
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8. |
Approval of Undergraduate Calendar Changes (Dr. Wayne Melville) MOVED that the following Undergraduate Calendar Changes be approved: Faculty of Science & Environmental Studies
Faculty of Natural Resource Management · New Summer Transition Course for HBScF and HBEM (2012-2013) Faculty of Social Sciences & Humanities · Change course titles of History 2335 and History 2336 (2012-2013) · Critical Studies in Feminist Art History (2012-2013) Faculty of Business Administration · Certificate in Business Information Technology Management (2012-2013) |
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9. |
Approval of Graduate Calendar Changes (Dr. Philip Hicks) MOVED that the following Graduate Calendar Changes be approved: Faculty of Social Sciences & Humanities · Add New 5th Year Half Course, Soc 5XXX Social Issues in the Canadian North (2012-2013) |
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10. |
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MOVED that the Course Calendar: Admissions Policy be approved. |
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11. |
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11.1 |
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11.2 |
MOVED that the Senate Organization Committee Report be accepted. |
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12. |
Approval of Adjunct Professors |
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12.1 |
Faculty of Science & Environmental Studies |
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MOVED that the following Adjunct Professor for the Department of Anthropology be approved: |
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12.2 |
Faculty of Science & Environmental Studies |
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MOVED that the following Adjunct Professor for the Department of Physics be approved: |
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ITEMS FOR DISCUSSION |
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13. |
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ITEMS FOR INFORMATION |
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14. |
Adjunct Professor Renewals (Information Only) |
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14.1 |
Faculty of Engineering |
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· Dr. Laura Curiel appointment renewed as an External Adjunct Professor to the Department of Electrical Engineering for the term July 1, 2012 through June 30, 2016. |
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· Dr. Samuel Pichardo's appointment renewed as an External Adjunct Professor to the Department of Electrical Engineering for the term July 1, 2012 through June 30, 2016. |
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14.2 |
Faculty of Science & Environmental Studies |
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· Dr. Tamara Varney appointment renewed as an Internal Adjunct Professor to the Department of Biology for the term July 1, 2011 through June 30, 2015. |
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15. |
The following calendar changes have been forwarded to the Registrar for approval: (Ms. Karen Roche) |
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Faculty of Health & Behavioural Sciences |
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16. |
Appointments on Senate (Ms. Karen Roche) |
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16.1 |
Faculty Representatives on Senate |
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An Interest to Serve was posted to fill three vacancies for Faculty Representatives on Senate for the term July 1, 2012 through June 30, 2015. The Faculty Representatives on Senate are: |
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· Dr. Raynald Harvey Lemelin (2012-2015) · Dr. Han Chen (2012-2015) · Dr. Derek Kivi (2012-2015) |
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16.2 |
An Interest to Serve was posted to fill the position of the COU Academic Colleague for the term July 1, 2012 through June 30, 2015. The COU Academic Colleague acclaimed is: |
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· Dr. Mary Lousie Hill (2012-2015) |
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16.3 |
An Interest to Serve was posted to fill the position of the COU Alternate for the term July 1, 2012 through June 30, 2014. The COU Alternate acclaimed is: |
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· Dr. Azim Mallik (2012-2014) |
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17. |
Senate Teaching & Learning Committee Report (Dr. Craig MacKinnon) |
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18. |
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19. |
Report of the Provost & Vice-President (Academic) (Dr. Rod Hanley) |
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21. |
Ogimaawin Aboriginal Governance Council Report (Dr. Sandra Wolf) |
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22. |
In-Camera Session |
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MOVED that the Senate temporarily adjourn to enter an in-camera session.Added by KR April 13, 2012 |
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ADJOURN