SENATE MEETING

Date:

Monday, January 18, 2016 - 4:00pm

Location:

Thunder Bay: Senate Chambers Orillia: OA2005

Agenda:

SENATE MEETING #1-2016

January 18, 2016

4:00pm

Thunder Bay Location: SENATE CHAMBERS

Orillia Location: OA 2005

AGENDA

Click here for a PDF of the Senate Agenda

Teleconference: 1-866-652-8664 Access Code: 0154572#

1.		Approval of Agenda

2.		Approval of Minutes
		MOVED that the Minutes of Senate Meeting #9-2015 of November 30, 2015 be approved.

3.		Business Arising from the Minutes (not elsewhere on the agenda)

4.		Calendar Changes for Referral

		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.

	4.1	Proposed Undergraduate Calendar Changes for Referral (Dr. Michael Stevenson)

		MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees: Faculty of Business Administration 2015-BUS-5416 - Changes to Business courses at the Orillia campus 2015-BUS-5441 – Indigenous Content Requirement 2016-BUS-5551 - Changes to the HBCOMM degree Faculty of Education 2015-EDU-5504 – Program-Modification-UG-Kinesiology 2016-EDU-5538 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #1 2016-EDU-5539 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #2 2016-EDU-5540 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #3 2016-EDU-5541 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #4 2016-EDU-5542 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #5 2016-EDU-5568 - Discontinuing Undergraduate 1 Year Concurrent and Consecutive Education Programs #6 Faculty of Engineering 2015-ENG-5406 – Courses –Modifications – UG – Engineering (Civil) – Prerequisite additions 2015-ENG-5409 – Courses – Modifications – UG – Engineering – Software – course title and description changes 2015-ENG-5422 – Programs – Less Significant Changes – UG-Civil – Change to GEOL 3015 offering hours 2016-ENG-5562 - PROGRAMS - Less Significant Changes - UG - Engineering - Common Year - replace ENGL course 2016-ENG-5570 - Programs - Less Significant Changes - UG - Engineering - Replace ENGL 1238 with ENGL 1015 and updated program outline to comply with ICR Faculty of Health and Behavioural Sciences 2015-HBS-5454 – Program-Modifications-UG-Psychology-Indigenous Content 2015-HBS-5455 – Program-Modifications-UG-Psychology-Indigenous Content 2015-HBS-5456 – Program-Modifications-UG-Psychology-Indigenous Content 2015-HBS-5461 – Courses-Modifications-UG-Kinesiology 2015-HBS-5462 – Courses-Modifications-UG-Kinesiology 2015-HBS-5464 – Courses-Modifications-UG-Kinesiology 2015-HBS-5465 – Courses-Modifications-UG-Kinesiology 2015-HBS-5467 – Courses-Modifications-UG-Kinesiology 2015-HBS-5468 – Courses-Modifications-UG-Kinesiology 2015-HBS-5469 – Courses-Modifications-UG-Kinesiology 2015-HBS-5470 – Courses-Modifications-UG-Kinesiology 2015-HBS-5472 – Courses-Modifications-UG-Kinesiology 2015-HBS-5473 – Courses-Modifications-UG-Kinesiology 2015-HBS-5478 – Courses-Modifications-UG-Kinesiology 2015-HBS-5479 – Courses-Modifications-UG-Kinesiology 2015-HBS-5480 – Courses-Modifications-UG-Kinesiology 2015-HBS-5483 – Courses-Modifications-UG-Kinesiology 2015-HBS-5497 – Program-Modifications-UG-Kinesiology 2015-HBS-5498 – Programs-Modifications-UG-Kinesiology 2015-HBS-5507 – Courses-Modifications-UG-Psychology-Gerontology 2015-HBS-5508 – Courses-Modifications-UG-Psychology-Changes to name, description and prerequisites 2016-HBS-5549 - Program-Modifications-UG-Gerontology - Indigenous Content 2016-HBS-5550 - Program-Modifications-UG-Psychology-Indigenous Content 2016-HBS-5553 - Program-Modifications-UG-Psychology- Indigenous Content 2016-HBS-5554 - Program-Modifications-UG-Psychology- Indigenous Content 2016-HBS-5555 - Program-Modifications-UG-Psychology- Indigenous Content 2016-HBS-5556 - Program-Modifications-UG-Psychology-Indigenous Content 2016-HBS-5559 - Program-Modifications-UG-Gerontology- Indigenous Content 2016-HBS-5565 - Courses-New-UG-Social Work 2016-HBS-5566 - Courses-Modifications-UG-Social Work 2016-HBS-5567 - Program-Modifications-UG-Social Work 2016-HBS-5572 - New Concentration and Specialization-UG-Social Work-Women's Studies Faculty of Law 2015-LAW-5447 – New Courses 2016-LAW-5520 – Course Name Change Faculty of Natural Resources Management 2016-NAT-5543 - HBEM- Georgian College - Sustainable Land Use 2016-NAT-5544 - Change name of Directed Learning Option stream to SUSTAINABLE LAND USE Faculty of Science and Environmental Studies 2015-SCI-5225 – Program-MajorModifications-APLS 2015-SCI-5267 – Programs-Modifications-UG-GEOG-Program Updates – GEOG 1150, 1170, 1190 and English Update 2015-SCI-5325 – Program-New-Biology 2015-SCI-5342 – Program-MinorModification-Biology with Concurrent Education 2015-SCI-5343 – ICR and first year elective update 2015-SCI-5356 – COURSE-NEW-Biology4132 2015-SCI-5360 – Minor changes to HBASc ENVS 2015-SCI-5361 – Course-New-Environmental Studies 4470 – Global Change Biology 2015-SCI-5369 – Calendar changes, Department of Mathematical Sciences 2015-SCI-5378 – Changes to Minor in Environmental Sustainability 2015-SCI-5393 – Courses_Minor Modification_UG-GEOLOGY_3015 change in lab hours of instruction 2015-SCI-5396 – Program-NewConcentration/Specialization-APLS 2015-SCI-5397 – Program-MajorModification-APLS 2015-SCI-5398 – Program-NewConcentration-Biology-Neuroscience 2015-SCI-5404 - New concentration for HBASc Environmental Sustainability 2015-SCI-5405 – Minor changes to non-direct entry BASC, Environmental Sustainability 2015-SCI-5446 - Certificate in Environmental Sustainability 2016-SCI-5525 - COURSE-MODIFY-Biology4230-CancerBiology 2016-SCI-5526 - Chemistry ICR changes 2016-SCI-5545 - ANTH3136 - Cross List Faculty of Social Sciences and Humanities 2015-SOC-5228 – BA (History Major) 4 YR 2015-SOC-5233 – Program-Modifications-UG-History-BA (History) Amendment for Orillia Option 2015-SOC-5234 - Programs-Modification-UG-History-BABED2.HIST.PJ Amendment to offer at Orillia 2015-SOC-5235 – Concentration in Public History 2015-SOC-5245 – Concentration, New, UG, Women’s Studies 2015-SOC-5279 – New Program – HBA (History and Sociology Major) 2015-SOC-5287 – Programs-Modifications-UG-Philosophy-HBA 4^th year & ICR 2015-SOC-5288 – Programs-Modifications-UG-Philosophy-BA ICR 2015-SOC-5300 – Honours BA (History Major) with Concentration in Military History 2015-SOC-5306-A - Program Changes (Sociology) related to ICR requirements 2015-SOC-5306-B - Course Changes (Sociology) related to ICR requirements 2015-SOC-5309 – Program-Major Modification-UG-English-English Minor 2015-SOC-5311 – Program-Major Modification-UG-English-Writing Minor 2015-SOC-5317 – Programs-Modifications-UG-Political Science-Indigenous Content Requirement 2015-SOC-5318 – Women’s Studies-ICR-Program Notes 2015-SOC-5319 – Women’s Studies-Courses 2015-SOC-5321-A - New Concentrations in Interdisciplinary Studies Major 2015-SOC-5322 – New First year Inquiry courses 2015-SOC-5323 – New Fourth year Inquiry Courses 2015-SOC-5324 – New third year Inquiry courses 2015-SOC-5326 – Course-Modifications-UG-Sociology-ICR Requirements 2015-SOC-5327 – ICR Change – HBA.POLIHIST 2015-SOC-5340 – Programs-Modifications-UG-Music-Changes made for ICR 2015-SOC-5346 - Non-ICR Sociology course calendar changes 2015-SOC-5368 – WS Concentration with SW 2015-SOC-5371 – Course-Discontinue-UG-English 2015-SOC-5372 – Course-Modifications-UG-Northern Studies 2015-SOC-5373 – Programs-Modifications-UG-Visual Arts-ICR added 2015-SOC-5376 – Changes to Media Studies Courses 2015-SOC-5384 – Course-Modifications-UG-Interdisciplinary Studies-changes to INTD 4801 2015-SOC-5385 – Course-Modifications-UG-Interdisciplinary Studies-changes to CRIM 4801 2015-SOC-5386 – Discontinue-UG-Interdisciplinary Studies-elimination of CRIM specialization 2015-SOC-5387 – Discontinue-UG-Interdisciplinary Studies-elimination of MDST specialization 2015-SOC-5388 – Courses-Modifications-UG-Music-Cross-listing with Social Justice 2015-SOC-5389 – Criminology and Media Studies courses 2015-SOC-5390 – Courses-Modifications-UG-Interdisciplinary Studies-changes to INTD 4901 2015-SOC-5391 – Deleting course from calendar: Sociocultural aspects of Sport 2015-SOC-5394 – WOME – Cross-list CRIM 2030 2015-SOC-5401 – Programs-Modification-UG-English-ICR and additional changes 2015-SOC-5402 - Programs-Modifications-UG-English-ICR and corrections 2015-SOC-5410 – Program-Major Modification-UG-English-Introducing BA to Orillia and ICR changes 2015-SOC-5411 - Program-Major Modification-UG-English-BABEdPJ in Orillia and ICR 2015-SOC-5418 – Programs-Modifications-UG-Languages-Adding minimum grade requirement 2015-SOC-5419 – Courses-UG-Languages-New courses/Course changes 2015-SOC-5420 – Courses-Discontinuation-UG-Visual Arts 2015-SOC-5421 – Courses-New-UG-Visual Arts – Replacing Discontinued Courses 2015-SOC-5423 – Programs-Modifications-UG-Visual Arts-Full courses split into half credits. 2015-SOC-5424 – Courses-New-UG-Music 2015-SOC-5425 – Program-Major Modification-UG-English-Writing Specialization 2015-SOC-5426 – Program-Modification-UG-NorthernStudies 2015-SOC-5428 – New Interdisciplinary Studies concentrations in the HBASC.BEd degree 2015-SOC-5429 – New cross listed Media Studies courses 2015-SOC-5430 - Programs-modifications-UG-Interdisciplinary Studies-changes to BASC 2015-SOC-5431 – Programs-modification-UG-Interdisciplinary Studies-changes to the BASCBED.PJ 2015-SOC-5432 - Programs-modifications-UG-Interdisciplinary Studies-changes to HBASC 2015-SOC-5433 - Programs-modifications-UG-Interdisciplinary Studies-changes to HBASCBED.PJ 2015-SOC-5434 – Programs-Modifications-UG-Visual Arts- Changes for ICR and full courses split into half credits 2015-SOC-5435 - Programs-Modifications-UG-Interdisciplinary Studies-changes to BASC.TRF 2015-SOC-5436 – Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.CRIM 2015-SOC-5437 – Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.MDST 2015-SOC-5438 - Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.TRF 2015-SOC-5439 – Program-New Program-UG-Interdisciplinary Studies-introduction of BASC4 2015-SOC-5440 – Programs-New Program-UG-Interdisciplinary Studies-introduction of BASC4.MDST 2015-SOC-5442 – Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.CRIM.TRF 2015-SOC-5443 - Courses-New Course-UG-Interdisciplinary Studies-create CRIM 3136 cross-listed with ANTH 3136 2015-SOC-5444 – Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.MDST.TRF 2015-SOC-5453 – ADDITION OF NEW COURSE 2015-SOC-5458 – Program-Major Modification-UG-English-HBA Dalian Transfer 2015-SOC-5474 - Honours Bachelor of Outdoor Recreation (with Nature-Based Therapeutic Recreation Concentration) 2016-SOC-5512 – Programs-Major Modification-UG-English-4 YR BA/BASC 2016-SOC-5513 - Programs-Major Modification-UG-English-4 Year BABEd & BAScBEd 2016-SOC-5514 - new version OUTD 4611 2016-SOC-5516 - Courses-Modifications-UG-Outdoor Rec 2016-SOC-5518 - Programs-New-UG-Outdoor Rec-College Transfer Programs 2016-SOC-5531 - Courses-Modifications-UG-Visual Arts-Cross listing with Media Studies 2016-SOC-5534 - Course-Modification-UG-English-Crosslisting with Social Justice Studies 2016-SOC-5535 - Women's Studies cross-list 2016-SOC-5536-A - Social Justice Studies Undergraduate Courses 2016-SOC-5569 - Course-Discontinuation-UG-English-originally 2015-SOC-5427

	4.2	Proposed Undergraduate Regulation Changes for Referral (Dr. Douglas Ivison)

		MOVED that the proposed Undergraduate Regulation Changes be referred to the appropriate committees: Faculty of Education 2016-EDU-5521 – Faculty of Education, Undergraduate Regulation Modifications Faculty of Health and Behavioural Sciences 2015-HBS-5505 – REQ-Modification-Kinesiology 2016-HBS-5552 - Regulation-Modification-UG-Psychology 2016-HBS-5564 - Regulations-Modifications-UG-Social Work Faculty of Science and Environmental Studies 2015-SCI-5407 – Regulation changes for Department of Sustainability Sciences Faculty of Social Sciences and Humanities 2015-SOC-5383 – Change to Interdisciplinary Studies Department Regulations 2015-SOC-5452 - regulation change

	4.3	Proposed Graduate Calendar Changes for Referral (Dr. Douglas Ivison)

		MOVED that the proposed Graduate Calendar Changes be referred to the appropriate committees: Faculty of Business Administration 2015-BUS-5403 – Business 5013 Faculty of Education 2014-EDU-4498 - MED Education for Change with specialization in Women's Studies 2016-EDU-5546 - Program Major Modifications, GR, Education Faculty of Engineering 2015-ENG-5042 - New courses for Elec & Comp Eng Course based program - See 2015-ENG-4756 2016-ENG-5561 - Programs - Less Significant Changes - Grad - Engineering - change titles to be consistent with other programs 2016-ENG-5573 - COURSES - MODIFICATIONS - GRAD - Engineering - changes to MSc seminar course descriptions 2016-ENG-5575 - PROGRAMS - modifications - GR - Engineering - changes to course numbers Civil/Enviro/Mech programs Faculty of Health and Behavioural Sciences 2016-HBS-5547 - Course-NEW-GR-Kinesiology IPE 2016-HBS-5548 - Course-NEW-GR-Kinesiology-Measurement Theory and Practice in Kinesiology 2016-HBS-5557 - Specialization-New-GR-Health Sciences-Indigenous Health and Northern Health 2016-HBS-5558 - Specialization-NEW-GR-Health Sciences-Indigenous and Northern Health(Thesis Option) 2016-HBS-5563 - Programs-Modifications-GR-Kinesiology-Specialization in Gerontology Faculty of Science and Environmental Studies 2015-SCI-5399 – non credit required ethics course 2015-SCI-5400 – Ethics course requirement Faculty of Social Sciences and Humanities 2015-SOC-5363 – Women’s Studies Specialization 2015-SOC-5392 – Cross-listing courses with Social Justice Graduate Program 2015-SOC-5449 - course deletion OUTD 5133 2016-SOC-5517 - Courses-Deletions-GR-Outdoor Rec 2016-SOC-5532 - Courses-Modification-GR-English-Crosslisting English courses with Social Justice Studies 2016-SOC-5533 - Course-New-GR-English 2016-SOC-5536-B - Social Justice Studies Graduate Course 2016-SOC-5574 - Courses for Graduate Program for Social Justice Studies

	4.4	Proposed Graduate Regulation and Admission Changes for Referral (Dr. Douglas Ivison)

		MOVED that the proposed Graduate Regulation and Admission Changes be referred to the appropriate committees: Faculty of Education 2016-EDU-5529 - MEd Admission Requirement Change re Language 2016-EDU-5530 - PhD Regulation Change re Comprehensive Portfolio Faculty of Graduate Studies 2015-FGS-5395 – Doctoral Regulation Changes Faculty of Health and Behavioural Sciences 2015-HBS-5496 – Reg-Modification-Masters of Science-Kinesiology 2015-HBS-5506 – REG-Modification-GR-Kinesiology 2016-HBS-5571 - Regulation-Modification-GR-Psychology-Criminal Records Check

5.		Reports of Senate Standing Committees
	5.1	Senate Undergraduate Studies Committee Report (Dr. Michael Stevenson)

		MOVED that the Senate Undergraduate Studies Committee report be accepted.

	5.2	Senate Budget Committee Report - Revised (Dr. Donald Kerr)

		MOVED that the revised Senate Budget Committee Report be accepted.

	5.3	Senate Academic Committee Report (Dr. Douglas Ivison)

		MOVED that the Senate Academic Committee Report be accepted.

	5.4	Faculty of Graduate Studies Council Report (Dr. Douglas Ivison)

		MOVED that the Faculty of Graduate Studies Council Report be accepted.

	5.5	Senate Academic Information Technologies Committee Report (Dr. Apichart Linhananta)

		MOVED that the Senate Academic Information Technologies Committee Report be accepted.

	5.6	Senate Research Committee Report (Dr. Elaine Wiersma)

		MOVED that the Senate Research Committee Report be accepted.

	5.7	Senate Organization Committee Report (Dr. Mark Gallagher)

		5.7.1	MOVED that the revised Faculty of Graduate Studies Council Terms of Reference be approved.

		5.7.2	MOVED that the revised Senate Executive Committee Terms of Reference be approved.

		5.7.3	MOVED that the Senate Organization Committee Report be accepted.

6.		Calendar Change Approvals

	6.1	Approval of Undergraduate Calendar Changes (Dr. Michael Stevenson)

		MOVED that the following Undergraduate Calendar Changes be approved: Faculty of Business Administration 2015-BUS-5328 – Honours Bachelor of Commerce (International Business Major) 2015-BUS-5331 – Program-Modification-UG-Business-Finance Major 2015-BUS-5332 – Program-Modification-UG-Business-Finance Major Co-op option 2015-BUS-5333-A – Course-Modification-Business-Course Description Changes Faculty of Natural Resources Management 2015-NAT-5078 – NRMT-1010 removal of co-requisite 2015-NAT-5362 – Program updates to reflect discontinue GEOG-1140 Faculty of Science and Environmental Studies 2015-SCI-5079 – New course – Biology 4470 – Global Change Biology 2015-SCI-5217 – Additional Anthropology Science Courses 2015-SCI-5226 – Program-Modifications-UG-Geology-HBSc/BSc4_minor changes (English & ICR updates) 2015-SCI-5227 – Course Modification_UG_Geology_cross-listing requirement 2015-SCI-5241 – Course-Modifications-UG-Geography-Prerequisite Update 2015-SCI-5242 – Program_minor modification BSCBED2.EART PJ & IS - update ENGL course and add ICR note 2015-SCI-5243 – Program changes_UG_Geology_HBESc-BESc-BSc Earth_course numbers and ICR note 2015-SCI-5246 – Anthropology English & ICR Update 2015-SCI-5247 – GEOA – English & ICR Update 2015-SCI-5248 – Courses-Modifications-UG-Anthropology-Course Description updates 2015-SCI-5255 – Courses-New-APBI 2015-SCI-5256 – Courses-New-UG-Biology 2015-SCI-5257 – Courses-NewVersion-UG-Applied Bio-Molecular Science 2015-SCI-5263 – Program-Minor Modification-UG-Water Resource Science-ICR and Geography Requirements in First Year 2015-SCI-5264 – Courses-Discontinue-UG-GEOG –Discontinued 1^st year Courses 2015-SCI-5265 – Courses-New-UG-GEOG – Creation of New Courses to replace and split 1120/1140 2015-SCI-5266 – Courses-New-UG-GEOG – Course Prerequisite Update (GEOG 1170 & 1190) 2015-SCI-5281 – Programs-Modifications-UG-ECON – ICR and “Type” updates 2015-SCI-5289 – Program-changes-UG-PHYSICS-ICR update 2015-SCI-5290 – Program-modifications-UG-PHYSICS-HBSCBED2-ICR update 2015-SCI-5297 – Program-MinorModification-Biology 2015-SCI-5298 – Program-MinorModification-Biology with Concurrent Education 2015-SCI-5299 – Course-New-Biology3012-Aboriginal Ethnobotany 2015-SCI-5313 – Course-MinorModification-ENST4115-Revised Title 2015-SCI-5341 – Program-MinorModification-Biology Faculty of Social Sciences and Humanities 2015-SOC-5205 – Course-New-UG-Philosophy 2015-SOC-5284 – Discontinued course: INTD 1035 Provost and Vice-President (Academic) 2014-PROVOST-3154 – University seminars course

	6.2	Approval of Graduate Calendar Changes (Dr. Douglas Ivison)

		MOVED that the following Graduate Calendar Changes be approved: Faculty of Business Administration 2015-BUS-5333-B – Course-Modification-Business-Course Description Changes Faculty of Natural Resources Management 2015-NAT-5220 – Remove pre-requisite from NRMT-5530 Faculty of Science and Environmental Studies 2015-SCI-5250 – Courses_modification_GEOLOGY_GR_ Description/title updates 2015-SCI-5251 – Courses_New_Geology_Graduate new courses 2015-SCI-5252 – Courses_Discontinued_Geology GR Courses remove from calendar

7.	Approval of Adjunct Professors

	7.1	MOVED that the following Adjunct Professors for the Faculty of Science and Environmental Studies be approved: Dr. Scott Jobin-Bevans as an External Adjunct Professor to the Department of Geology for the term July 1, 2015 to June 30, 2019. Dr. Robert Lodge as an External Adjunct Professor to the Department of Geology for the term July 1, 2015 to June 30, 2019. Dr. Sudip K. Rakshit as an Internal Adjunct Professor to the Department of Chemistry for the term July 1, 2015 to June 30, 2019. Dr. Ralf Tappert as an External Adjunct Professor to the Department of Geology for the term July 1, 2015 to June 30, 2019. Dr. Aram Teymurazyan as an External Adjunct Professor to the Department of Physics for the term July 1, 2015 to June 30, 2019. Dr. Laura Van Eerd as an External Adjunct Professor to the Department of Geology for the term July 1, 2015 to June 30, 2019.

	7.2	MOVED that the following Adjunct Professor for the Faculty of Natural Resources Management be approved: Dr. Scott Wiebe as an External Adjunct Professor to the Faculty of Natural Resources Management for the term November 1, 2015 to October 31, 2019.

8.	Lakehead University Student Union (LUSU) Recommendations (Mr. Matt Quick)

		MOVED that the following LUSU recommendations for student appointments to Senate Standing Committees be approved: Suresh Kumar Konda, be appointed as a graduate student member on the Senate Research Committee with the term commencing immediately to June 30, 2016. Tochi Nwaokocha, be appointed as a student member on the Senate Academic Information Technologies Committee with the term commencing immediately to June 30, 2016. Mariah Maunula, be appointed as a student member on the Senate Undergraduate Studies Committee with the term commencing immediately to June 30, 2016.

9.	One-Stop Student Service Centre (Ms. Andrea Tarsitano)

ITEMS FOR INFORMATION

10.		Adjunct Professor Renewals (Information only) Faculty of Social Sciences and Humanities Dr. Peter Raffo’s appointment as an External Adjunct Professor to the Department of History has been renewed for the term July 1, 2015 to June 30, 2019.

11.		Fall 2015 Late Additions to Graduands List (Ms. Andrea Tarsitano)

		The Senate’s “Enabling Motion Graduands on Record” empowers the Dean of the Faculty and Registrar to approve late additions to the graduands’ list who had not appeared on the convocation list. No motion is necessary.

12.		COU Academic Colleague Report (Dr. Mary Louise Hill)

13.		President’s Report (Dr. Brian Stevenson)

14.		Provost & Vice-President (Academic) Report (Dr. Moira McPherson)

15.		NOSM Report (Dr. Penny Moody-Corbett)

16.		President's Report (Dr. Brian Stevenson) In-camera Session

176.		Adjournment