Special Senate Meeting

1.

Approval of Agenda

MOVED that the agenda be approved.

2.

Regulation on Timely Feedback – from May 14^th, 2013 (Dr. Andrew P. Dean)

3.

Reports of Standing Committees on Proposed Calendar Changes

3.1

Senate Academic Committee Report (Dr. Andrew P. Dean)

MOVED that the Senate Academic Committee Report be accepted.

3.2

Senate Budget Committee Report (Dr. Todd Randall)

MOVED that the Senate Budget Committee Report be accepted.

4.

Approval of Undergraduate Calendar Changes (Dr. Todd Randall)

MOVED that the following Undergraduate Calendar Changes be approved:

Department of Interdisciplinary Studies (Orillia)

• HBASc Regulations - housekeeping changes
• HBASc Environmental Sustainability - Course replacement

Faculty of Social Sciences and Humanities

• WOME 2336 was 2012-SOC-141 (2013-SOC-1000)
• WOME 2335 was 2012-SOC-140 (2013-SOC-1001)
• WOME 4101 was 2012-SOC-134 (2013-SOC-1002)

Faculty of Health and Behavioural Sciences

• BScN Admission Requirements

Faculty of Education

• Add Regulation for EDUC 4499 - Professional Year
• Amend Education Academic Regulation (f)
• Amend Education Academic Regulation (c)
• Amend Education Academic Regulation (e)

5.

Approval of Graduate Calendar Changes (Dr. Philip Hicks)

MOVED that the following Graduate Calendar Changes be approved:

Faculty of Health and Behavioural Sciences

• Revisions to Kinesiology Regulations Section

Faculty of Science and Environmental Studies

• PhD in Chemistry and Materials Science Regulations

Faculty of Engineering

• Changes to Graduate Regulations
• ENG Program Request (2013-ENG-467)

Faculty of Social Sciences and Humanities

• Graduate Course Changes (History) (2012-SOC-158)

6.

LUSU Recommendations for Student Representatives on the Senate Academic Appeals Committee for 2013-2014:

• Undergraduate – Taylor Green
• Graduate – Mohammad Faiyaz

MOVED that the LUSU recommendations for Student Representatives on the Senate Academic Appeals Committee for 2013-2014 be approved.

ITEMS FOR INFORMATION

7.

Senate Teaching and Learning Committee Annual Report (Dr. Jane Nicholas)