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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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MOVED that the Minutes of Senate Meeting #4-2016 of April 11, 2016 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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Graduands
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4.1
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Approval of Undergraduate Degrees and Diplomas (Ms. Andrea Tarsitano)
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MOVED that the candidates on the distributed Graduands List be awarded the undergraduate degrees or diplomas indicated.
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4.2
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Approval of Graduate Degrees (Ms. Andrea Tarsitano)
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MOVED that the candidates on the distributed Graduands List be awarded the graduate degrees indicated.
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5.
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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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5.1
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Proposed Undergraduate Calendar Changes for Referral (Dr. Michael Stevenson)
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MOVED that the proposed Undergraduate Calendar Changes be referred to the appropriate committees:
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Faculty of Health and Behavioural Sciences
- 2016-HBS-5691 – Program.NewMod.UG.HBKBED
Faculty of Science and Environmental Studies
- 2016-SCI-5625 – Program modification_second modification minor_HBESC.EART UG_Geology
Faculty of Social Sciences and Humanities
- 2016-SOC-5696 – Course-New-UG-English-Honours Seminar in Ecocriticism
- 2016-SOC-5698 – OUTD 4911
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5.2
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Proposed Undergraduate Regulation Change for Referral (Dr. Douglas Ivison)
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MOVED that the proposed Undergraduate Regulation Change be referred to the appropriate committees:
- 2016-EDU-5693 – Regulations for the Accelerated Concurrent Honours Degree Programs
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5.3
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Proposed Graduate Admission Change for Referral (Dr. Douglas Ivison)
MOVED that the proposed Graduate Admission Change be referred to the appropriate committees:
- 2016-SOC-5718 – Admission Requirements and Regulations for MA Social Justice Studies program
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6.
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Reports of Senate Standing Committees
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6.1
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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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6.2
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Senate Budget Committee Report (Dr. Donald Kerr)
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MOVED that the Senate Budget Committee Report be accepted.
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6.3
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Senate Academic Committee Report (Dr. Douglas Ivison)
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MOVED that the Senate Academic Committee Report be accepted.
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6.4
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Faculty of Graduate Studies Council Report (Dr. Chander Shahi)
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MOVED that the Faculty of Graduate Studies Council Report be accepted.
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6.5
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Senate Continuing Education and Distributed Learning Committee Report (Dr. Jason Blahuta)
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MOVED that the Senate Continuing Education and Distributed Learning Committee Report be accepted.
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6.6
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Senate Academic Information Technologies Committee Report (Dr. Apichart Linhananta)
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MOVED that the Senate Academic Information Technologies Committee Report be accepted.
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6.7
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Senate Nominations Committee Report (Dr. Qing-Lai Dang)
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6.7.1
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MOVED that the attached list of faculty appointments to Senate Standing Committees be approved.
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6.7.2
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MOVED that the Senate Nominations Committee Report be accepted.
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6.8
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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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6.9
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Senate Undergraduate Scholarships and Bursaries Report (Dr. Hubert de Guise)
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6.9.1
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MOVED that the establishment of a Dean’s Medal for the Faculty of Law to be awarded to the highest ranking graduating student in the Faculty of Law be approved.
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6.9.2
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MOVED that the Senate Undergraduate Scholarships and Bursaries Report be accepted.
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6.10
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Senate Library Committee Report (Dr. Daniel Hannah)
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MOVED that the Senate Library Committee Report be accepted
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6.11
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Senate Organization Committee Report (Dr. Mark Gallagher)
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MOVED that the Senate Organization Committee Report be accepted.
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6.12
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Joint Senate Committee for the Northern Ontario School of Medicine (NOSM) Report
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6.12.1
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MOVED that the revisions to the 2016-2017 UME Calendar of Academic Events be approved.
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6.12.2
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MOVED that the revisions to the content of the UME Academic Appeals Policy be approved.
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6.12.3
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MOVED that the revisions to the Admissions Policy be approved.
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6.12.4
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MOVED that the Joint Senate Committee for the Northern Ontario School of Medicine Report be accepted.
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7.
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Approval of the Medal Recipients (Ms. Andrea Tarsitano)
MOVED that the 2015-2016 medal recipients indicated on the distributed list be approved.
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8.
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Calendar Change Approvals
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8.1
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Approval of Undergraduate Calendar Changes (Dr. Michael Stevenson)
MOVED that the following Undergraduate Calendar Changes be approved:
Faculty of Business
- 2015-BUS-5416 – Changes to Business courses at the Orillia campus
- 2016-BUS-5688 – Changes to HBCOMM degree – Orillia (originally submitted under request number 2016-BUS-5551)
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, English and ICR
- 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
- 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-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-5544 – Change name of Directed Learning Option stream to SUSTAINABLE LAND USE
Faculty of Science and Environmental Studies
- 2015-SCI-5201 - Minor in Socio-cultural Anthropology
- 2015-SCI-5224 - Program-Major Modifications-APLS - ICR, Orillia, New Specializations and Concentration
- 2015-SCI-5267 - Programs-Modifications-UG-GEOG-Program Updates - GEOG 1150, 1170, 1190 and English Update
- 2015-SCI-5325 - Biology - New Concentration Biodiversity and Conservation
- 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-5397 - Program-MajorModification-APLS
- 2015-SCI-5398 - Program-NewConcentration-Biology-Neuroscience
- 2015-SCI-5404-A - New Specialization - Environmental Biotechnology with Environmental Sustainability
- 2015-SCI-5404-B - New Environmental Sustainability courses
- 2015-SCI-5405 – Minor changes to non-direct entry BASC, Environmental Sustainability
- 2016-SCI-5526 – Chemistry ICR changes
- 2016-SCI-5625 – Program modification_second modification minor_HBESC.EART UG_Geology
Faculty of Social Sciences and Humanities
- 2015-SOC-5229 - Courses-New and Modifications-UG-History-Public History courses
- 2015-SOC-5230 - Courses-Discontinuations-UG-History-Course Discontinuations
- 2015-SOC-5231 - Courses-New and Modifications-UG-History
- 2015-SOC-5232 - Certificate-New-UG-History-Certificate in Public History
- 2015-SOC-5235 - Specialization in Public History
- 2015-SOC-5287 – Programs-Modifications-UG-Philosophy-HBA 4th year & ICR
- 2015-SOC-5288 – Programs-Modifications-UG-Philosophy-BA ICR
- 2015-SOC-5300 - Specialization in Military History
- 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-5346 – Non-ICR Sociology course calendar changes
- 2015-SOC-5372 – Course-Modifications-UG-Northern Studies
- 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-5390 - Courses-Modifications-UG-Interdisciplinary Studies-changes to INTD 4901
- 2015-SOC-5391 – Deleting course from calendar: Sociocultural aspects of Sport
- 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-A – Programs-Modifications-UG-Languages-Adding minimum grade requirement
- 2015-SOC-5419 – Courses-UG-Languages-New courses/Course changes
- 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-Northern Studies
- 2015-SOC-5428 - New Interdisciplinary Studies concentrations in HBASC.BEd degree
- 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-modification-UG-Interdisciplinary Studies-changes to HBASC
- 2015-SOC-5433 - Programs-modification-UG-Interdisciplinary Studies-changes to HBASCBED.PJ
- 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-5442 - Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.CRIM.TRF
- 2015-SOC-5444 - Programs-Modifications-UG-Interdisciplinary Studies-changes to HBASC.MDST.TRF
- 2015-SOC-5453 – ADDITION OF NEW COURSE
- 2016-SOC-5516 - Courses-Modifications-UG-Outdoor Rec
- 2016-SOC-5536-A – Social Justice Studies Undergraduate Courses
- 2016-SOC-5592 – Program-Modifications-UG-History-BA (History) Amendment for Orillia Option (originally submitted under request #2015-SOC-5233)
- 2016-SOC-5593 – Programs-Modification-UG-History-BABED2.HIST.PJ Amendment to offer at Orillia (originally submitted under request #2015-SOC-5234)
- 2016-SOC-5679 – Programs-Special Modification-UG-English-4 YR BA/BASC (originally submitted as request 2016-SOC-5512)
- 2016-SOC-5680 – Programs-Special Modification-UG-English-4 Year BABEd & BAScBEd (originally submitted under request number 2016-SOC-5513)
- 2016-SOC-5683 - Program-New Program-UG-Interdisciplinary Studies-introduction of BASC4 (originally submitted under request number 2015-SOC-5439)
- 2016-SOC-5684 - Programs-New Program-UG-Interdisciplinary Studies-introduction of BASC4.MDST (originally submitted under request number 2015-SOC-5440)
- 2016-SOC-5685 – BA (History Major) 4 YR (originally submitted under request number 2015-SOC-5228)
- 2016-SOC-5687 - Program-Major Modification-UG-English-HBA Dalian Transfer (originally submitted under request number 2015-SOC-5458)
- 2016-SOC-5694 – New Program – HBA (History and Sociology Major) (originally submitted under request number 2015-SOC-5279)
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8.2
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Approval of Undergraduate Regulation and Admission Changes (Dr. Douglas Ivison)
MOVED that the following Undergraduate Regulation and Admission Changes be approved:
Faculty of Education
- 2015-EDU-5339 – Update to Admission Requirements for Undergraduate Degree Programs
- 2016-EDU-5521 – Faculty of Education, Undergraduate Regulation Modifications
Faculty of Health and Behavioural Sciences
- 2016-HBS-5552 – Regulation-Modification-UG-Psychology
- 2016-HBS-5564 – Regulations-Modifications-UG-Social Work
- 2016-HBS-5634 - ADMISSION REQ MOD UG KINE
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
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8.3
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Approval of Graduate Calendar Changes (Dr. Chander Shahi)
MOVED that the following Graduate Calendar Changes be approved:
Faculty of Engineering
- 2016-ENG-5575 - PROGRAMS - modifications - GR- Engineering - changes to course numbers Civil/Enviro/Mech programs
Faculty of Health and Behavioural Sciences
- 2016-HBS-5557 - Specialization-New-GR-Health Sciences-Indigenous Health and Northern Health
- 2016-HBS-5558 - Specialization-NEW-GR-Health Sciences-MPH with Indigenous and Northern Health (Course and Thesis Options). Note to SAC and SUSC - need to add in Thesis Option as per Proposal Brief.
Faculty of Natural Resources Management
- 2015-NAT-5366 – New NRM Grad courses for course-based MScF (2015-NAT-5285)
- 2016-NAT-5686 – GR Prog addition of Course-based MScF program to NRM (originally submitted under request number 2015-NAT-5285)
Faculty of Social Sciences and Humanities
- 2013-SOC-2932 – Program-New Graduate Degree-Social Justice Studies (Phase 3 – Final Approval)
- 2015-SOC-5392 - Cross-listing courses with Social Justice Graduate Program
- 2016-SOC-5532 – Courses-Modification-GR-English-Crosslisting English courses with Social Justice Studies
- 2016-SOC-5533 – Courses-New-GR-English
- 2016-SOC-5536-B – Social Justice Studies Graduate Courses
- 2016-SOC-5574 – Courses for Graduate Program for Social Justice Studies
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8.4
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Approval of Graduate Regulation and Admission Changes (Dr. Douglas Ivison)
MOVED that the following Graduate Regulation and Admission Changes be approved:
Faculty of Education
- 2016-EDU-5529 – MEd Admission Requirement Change re Language
- 2016-EDU-5530 – PhD Regulation Change re Comprehensive Portfolio
Faculty of Health and Behavioural Sciences
- 2015-HBS-5496 – Reg-Modification-Masters of Science-Kinesiology
- 2016-HBS-5571 - Regulation-Modification-GR-Psychology-Criminal Records Check
Faculty of Social Sciences and Humanites
- 2016-SOC-5718 - Admission Requirements and Regulations for MA Social Justice Studies program
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8.5
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Urgent Outstanding Calendar Changes
- 2015-BUS-5441 – Indigenous Content Requirement
- 2016-SOC-5681 – Honours Bachelor of Outdoor Recreation (with Nature-Based Therapeutic Recreation Concentration) (originally submitted under request number 2015-SOC-5474)
- 2016-SOC-5682-A – Programs-New-UG-Outdoor Rec-College Transfer Program Nature Based Therapeutic Recreation (originally submitted under request number 2016-SOC-5518)
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9.
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Lakehead University Student Union (LUSU) Recommendations for Student Members on Senate Standing Committees for 2016-2017
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9.1
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MOVED that the LUSU recommendations for student members on Senate Standing Committees for 2016-2017 be approved.
MOVED that Mr. Mohammad Asker be appointed to Senate to fill the LUSU Vice-President Advocacy vacancy with the term commencing immediately to June 30, 2017.
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9.2
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MOVED that the students indicated on the attached list be appointed to the Senate Academic Appeals Committee with all terms commencing July 1, 2016 to June 30, 2017.
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10.
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Proposal for New Senate Standing Committee (Dr. Donald Kerr)
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MOVED that the attached proposal for a new Senate Standing Committee and the related re-organization to existing committees be referred to the Senate Organization Committee.
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ITEMS FOR INFORMATION
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11.
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Adjunct Professor Renewals (Information only)
Faculty of Health and Behavioural Sciences
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12.
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Acclaimed Faculty Senator
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Dr. Carlos Zerpa was acclaimed as a Faculty Senator for the term July 1, 2016 to June 30, 2019.
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13.
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President’s Report (Dr. Brian Stevenson)
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13.1
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List of Professor Emeriti-ae
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14.
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Provost & Vice-President (Academic) Report (Dr. Moira McPherson)
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15.
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Senate Member to the Board of Governors Report (Dr. Mary Louise Hill)
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16.
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Council of Ontario Universities (COU) Academic Colleagues Report (Dr. Mary Louise Hill)
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17.
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Adjournment
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