SENATE MEETING
REVISED
Senate Meeting #2-2015
Monday, February 23, 2015
4:00 p.m. – Senate Chambers
Click here for a PDF of the Senate Agenda
Teleconference #: 1-866-652-8664
Accesscode: 0154606#
Guest Speaker – Mr. Murray Walberg, Board of Governors’ Chair
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Approval of Agenda
MOVED that the agenda be approved. |
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2. |
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Approval of Minutes
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Minutes of Senate Meeting #1-2015 held on January 19, 2015
MOVED that the Minutes of the Senate Meeting #1-2015 of January 19, 2015 be approved. |
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Business Arising from the Minutes (not elsewhere on the agenda) |
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4. |
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Calendar Changes for Referral |
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Senators may view details of the proposed calendar changes on the Curriculum Navigator website. A link to the website along with Log in information and instructions has been emailed to all Senators. |
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4.1 |
Proposed Undergraduate Calendar Changes for Referral (Dr. Wayne Melville) |
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MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees:
Faculty of Natural Resources Management
Faculty of Social Sciences and Humanities
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5. |
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Reports of Standing Committees on Proposed Calendar Changes |
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5.1 |
Senate Undergraduate Studies Committee Report (Dr. Wayne Melville) |
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MOVED that the Senate Undergraduate Studies Committee Report be accepted. |
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5.2 |
Senate Budget Committee Report (Dr. Birbal Singh)
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MOVED that the Senate Budget Committee Reports Part 1 and Part 2 be accepted. |
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5.3 |
Senate Academic Committee Report – Part 1 (Dr. Douglas Ivison) |
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MOVED that the Senate Academic Committee Report – Part 1 be accepted. |
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5.4 |
Faculty of Graduate Studies Council Report – Part 1 (Dr. Christine Gottardo) |
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MOVED that the Faculty of Graduate Studies Coucil Report – Part 1 be accepted. |
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5.5 |
Senate Continuing Education & Distributed Learning Committee Report (Dr. Wendy Huang) |
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MOVED that the Senate Continuing Education & Distributed Learning Committee Report be accepted. |
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6. |
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Calendar Change Approvals |
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6.1 |
Approval of Undergraduate Calendar Changes (Dr. Wayne Melville)
MOVED that the following Undergraduate Calendar Changes be approved:
Faculty of Education
Faculty of Engineering
Faculty of Health and Behavioural Sciences
Faculty of Law
Faculty of Natural Resources Management
Faculty of Science and Environmental Studies
Faculty of Social Science and Humanities
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6.2 |
Approval of Graduate Calendar Changes (Dr. Christine Gottardo)
MOVED that the following Graduate Calendar Changes be approved:
Faculty of Business
Faculty of Engineering
Faculty of Health and Behavioural Sciences
Faculty of Science and Environmental Studies
Faculty of Social Sciences and Humanities
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6.3 |
Approval of Graduate Regulation Changes (Dr. Christine Gottardo)
Faculty of Health and Behavioural Sciences |
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7. |
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LUSU Recommendation for Student Member on the Senate Academic Appeals Committee (Mr. Matt Quick)
MOVED that Laura Elizabeth Pudas be appointed to fill the student member vacancy on the Senate Academic Appeals Committee effective immediately through June 30, 2015. |
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8. |
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Senate Teaching and Learning Committee Report (Dr. Monica Flegel) |
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8.1 |
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8.2 |
MOVED that the Senate Teaching and Learning Committee Report be accepted. |
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Senate Research Committee Report (Dr. Maria Grazia Viola) |
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9.1 |
MOVED that the Senate Research Committee Report be accepted. |
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10. |
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Faculty of Graduate Studies Council Report – Part 2 (Dr. Christine Gottardo) |
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10.1 |
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10.2 |
MOVED that the Faculty of Graduate Studies Council Report – Part 2 be accepted. |
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11. |
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Senate Academic Committee Report – Part 2 (Dr. Douglas Ivison)
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11.1 |
MOVED that the Senate Academic Committee Report – Part 2 be accepted. |
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12. |
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Proposed Meeting Schedule for 2015-16 Senate & Senate Executive Committee meetings |
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MOVED that the Senate & Senate Executive Committee Proposed Meeting Schedule for 2015-16 be approved. |
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13. |
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Approval of Adjunct Professors |
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13.1 |
MOVED that the following Adjunct Professors for the Faculty of Science and Environmental Studies be approved: |
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13.2 |
MOVED that the following Adjunct Professors for the Faculty of Social Sciences and Humanities be approved: |
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ITEMS FOR INFORMATION |
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14. |
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Adjunct Professor Renewals (Information Only) |
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Faculty of Science and Environmental Studies |
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Faculty of Social Sciences and Humanities |
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15. |
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Professional Associate Renewal (Information Only) |
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Faculty of Science and Environmental Studies |
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16. |
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President’s Report (Dr. Brian Stevenson) |
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17. |
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Provost & Vice-President (Academic) Report (Dr. Moira McPherson) |
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18. |
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Senate Member to the Board of Governors Report (Dr. Mary Louise Hill) |
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19. |
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NOSM Report (Dr. Penny Moody-Corbett) |
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ADJOURNMENT