SENATE MEETING
APPROVED SENATE MEETING #9-2015 November 30, 2015 4:00pm Thunder Bay Location: SENATE CHAMBERS Orillia Location: OA 2005
Click here for a PDF of the Senate Agenda Teleconference: 1-866-652-8664 Access Code: 0154572#
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1. |
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Approval of Agenda |
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2. |
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Approval of Minutes |
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Minutes of Senate Meeting #8-2015 held on October 26, 2015
MOVED that the Minutes of Senate Meeting #8-2015 of October 26, 2015 be approved. |
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3. |
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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 login information and instructions has been emailed to all Senators. |
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4.1 |
Proposed Undergraduate Calendar Changes for Referral (Dr. Michael Stevenson)
MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees: |
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Faculty of Business
Faculty of Natural Resources Management
Faculty of Science and Environmental Studies
Faculty of Social Sciences and Humanities
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4.2 |
Proposed Undergraduate Admission Change for Referral (Dr. Douglas Ivison)
MOVED that the proposed Undergraduate Admission Change be referred to the appropriate committees:
Faculty of Education
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4.3 |
Proposed Graduate Calendar Changes for Referral (Dr. Christine Gottardo)
MOVED that the proposed Graduate Calendar Changes be referred to the appropriate committees:
Faculty of Business
Faculty of Natural Resources Management
Faculty of Science and Environmental Studies
Faculty of Social Sciences and Humanities
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4.4 |
Proposed Graduate Admission Change for Referral (Dr. Christine Gottardo) |
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MOVED that the proposed Graduate Admission Change be referred to the appropriate committees:
Faculty of Graduate Studies
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5. |
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Reports of Senate Standing Committees |
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5.1 |
Senate Undergraduate Studies Committee Report (Dr. Michael Stevenson) |
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MOVED that the Senate Undergraduate Studies Committee Report be accepted. |
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5.2 |
Senate Academic Committee Report (Dr. Douglas Ivison) |
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5.2.1 |
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5.2.2 |
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5.2.3 |
MOVED that the Senate Academic Committee Report be accepted. |
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5.3 |
Faculty of Graduate Studies Council Report (Dr. Christine Gottardo) |
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5.3.1 |
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5.3.2 |
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5.3.3 |
MOVED that the Faculty of Graduate Studies Council Report be accepted. |
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5.4 |
Senate Organization Committee Report (Dr. Mark Gallagher) |
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5.4.1 |
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5.4.2 |
MOVED that the Senate Organization Committee Report be accepted. |
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5.5 |
Senate Nominations Committee Report (Dr. Qing-Lai Dang) |
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5.5.1 |
MOVED that Dr. Frederico Oliveira be appointed to the Senate Library Committee to fill the current faculty member vacancy with the term commencing immediately to 2018. |
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5.5.2 |
MOVED that the Senate Nominations Committee Report be accepted. |
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5.6 |
Senate Research Committee Report (Dr. Elaine Wiersma) |
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MOVED that the Senate Research Committee Report be accepted. |
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5.7 |
Senate Teaching and Learning Committee Report (Dr. Christopher Murray) |
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MOVED that the Senate Teaching and Learning Committee Report be accepted. |
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5.8 |
Senate Executive Committee Recommendation |
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5.8.1 |
MOVED that the revised Senate Organization Committee Terms of Reference be approved. |
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5.8.2 |
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6. |
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Approval of Adjunct Professors |
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6.1 |
MOVED that the following Adjunct Professors for the Faculty of Health and Behavioural Sciences be approved: |
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6.2 |
MOVED that the following Adjunct Professor for the Faculty of Business be approved: |
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6.3 |
MOVED that the following Adjunct Professor for the Faculty of Education be approved: |
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6.4 |
MOVED that the following Adjunct Professor for the Faculty of Natural Resources Management be approved: |
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7. |
Lakehead University Student Union (LUSU) Recommendation (Mr. Matt Quick) |
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MOVED that Ms. Jessica Tiboni be appointed as a student member on Senate effective immediately to June 30, 2016. |
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8. |
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Enrolment Update (Dr. Moira McPherson) |
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ITEMS FOR INFORMATION |
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9. |
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Adjunct Professor Renewals (Information Only) |
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Faculty of Natural Resources Management |
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Faculty of Health and Behavioural Sciences |
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10. |
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Senate Appointment |
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11. |
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President’s Report (Dr. Brian Stevenson) |
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12. |
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Provost & Vice-President (Academic) Report (Dr. Moira McPherson) |
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NOSM Report (Dr. Penny Moody-Corbett) |
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14. |
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Senator on the Board of Governors Report (Dr. Mary Louise Hill) |
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15. |
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In-camera Meeting |
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MOVED that the Senate adjourns to an in-camera meeting to discuss Honorary Degree nominations. |
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16. |
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Adjournment
MOVED that the meeting be adjourned. |