SENATE MEETING
REVISED
Special Meeting of Senate #6-2015
June 10, 2015
4:00 p.m. – Senate Chambers
AGENDA
Click here for a PDF of the Revised Senate Agenda
Teleconference: 1-888-892-7292
Passcode: 0154606#
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Approval of Agenda
MOVED that the agenda be approved. |
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2. |
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Calendar Changes for Referral
Senators may view details on 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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2.1 |
Proposed Undergraduate Regulation and Admission Changes for Referral (Dr. Douglas Ivison)
MOVED that the proposed Undergraduate Regulation and Admission Changes be referred to the appropriate committees:
Faculty of Education
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3. |
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Reports of Standing Committees on Proposed Calendar Changes |
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3.1 |
Senate Academic Committee Report (Dr. Douglas Ivison) |
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MOVED that the Senate Academic Committee Reportbe accepted. |
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3.2 |
Senate Undergraduate Studies Committee Reports – Part 1 and 2 (Dr. Wayne Melville)
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MOVED that the Senate Undergraduate Studies Committee Reports – Part 1 and 2 be accepted. |
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3.3 |
Senate Budget Committee Report (Dr. Birbal Singh) |
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MOVED that the Senate Budget Committee Report be accepted. |
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4. |
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Calendar Change Approvals |
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4.1 |
Approval of Undergraduate Calendar Changes (Dr. Wayne Melville) |
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MOVED that the following Undergraduate Calendar Changes be approved:
Faculty of Education
Faculty of Science and Environmental Studies
Faculty of Social Sciences and Humanities
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4.2 |
Approval of Undergraduate Admission and Regulation Changes (Dr. Douglas Ivison) |
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MOVED that the following Undergraduate Admission and Regulation Changes be approved:
Faculty of Education
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5. |
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LUSU Recommendations for Student Members on the Senate Academic Appeals Committee |
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MOVED that the LUSU recommendations for Student Members on the Senate Academic Appeals Committee for the term commencing July 1, 2015 through June 30, 2016 be approved. |
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ADJOURNMENT