Senate Meeting
REVISED
Senate Meeting #3-2013
Friday, March 22, 2013
4:30 p.m. – Senate Chambers
AGENDA
Teleconference#: 1-877-668-4493
Passcode: 803 061 842
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Approval of Agenda
MOVED that the agenda be approved. |
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Approval of Minutes
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Minutes of Senate Meeting #2-2013 held on February 15, 2013
MOVED that the Minutes of the Senate Meeting #2-2013 of February 15, 2013 be approved. |
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Business Arising from the Minutes |
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Proposed Undergraduate Calendar Changes for Referral (Dr. Richard Maundrell) |
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MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees:
Faculty of Social Sciences and HumanitiesRemoved by KR March 22 2013
Faculty of Science and Environmental Studies
Faculty of Education
Faculty of Engineering
Faculty of Law
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Proposed Graduate Calendar Changes for Referral (Dr. Philip Hicks)
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MOVED that the proposed Graduate Calendar Changes be referred to the appropriate committees:
Faculty of Engineering
Faculty of Business Administration |
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Reports of Standing Committees on Proposed Calendar Changes |
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6.1 |
Senate Undergraduate Studies Committee Report (Dr. Richard Maundrell) |
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MOVED that the Senate Undergraduate Studies Committee report be accepted. |
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6.2 |
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MOVED that the Senate Budget Committee Report be accepted. |
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6.3 |
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MOVED that the Senate Academic Committee Report be accepted. |
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Approval of Undergraduate Calendar Changes (Dr. Richard Maundrell)
MOVED that the following Undergraduate Calendar Changes be approved:
Faculty of Health and Behavioural Sciences
Faculty of Science and Environmental Studies
Faculty of Social Sciences and Humanities
Faculty of Natural Resources Management
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Faculty of Graduate Studies Council Report (Dr. Philip Hicks)
MOVED that the Faculty of Graduate Studies Report be accepted. |
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Senate Undergraduate Scholarships and Bursaries Committee Report (Dr. Changquan Jiao) |
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MOVED that the Senate Undergraduate Scholarships and Bursaries Committee Report be accepted. |
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Senate Teaching and Learning Committee Report (Dr. Jane Nicholas) |
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MOVED that the Senate Teaching and Learning Committee Report be accepted. |
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MOVED that the revised Terms of Reference for the Seante Library Committee be referred to the Senate Organization Committee. |
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Medals and Awards for Graduating Students (Ms. Brenda Winter) |
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MOVED that the Medals and Awards for Graduating Students be referred to the Senate Undergraduate Scholarships and Bursaries Committee. |
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Approval of Adjunct Professor (Dr. David Barnett) |
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MOVED that the following Adjunct Professor for the Faculty of Engineering be approved: |
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ITEMS FOR INFORMATION |
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Report of the COU Academic Colleague (Dr. Mary Louise Hill) |
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Report of the Provost & Vice-President (Academic) (Dr. Rod Hanley) |
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Report of the Senate Representative to the Board of Governors (Dr. Carney Matheson) |
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Report of the Ogimaawin – Aboriginal Governance Council (Dr. Sandra Wolf) |
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19. |
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Notice of Motion By-law Revisions |
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A motion to approve the revised Senate By-laws will be brought forward to the Senate for approval at the April 19th, 2013 Senate Meeting. |
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ADJOURN