1 | Approval of Agenda |
2 | Approval of the January 15, 2018 Minutes |
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. Rachel Warburton) MOVED that the proposed undergraduate Academic Calendar changes be referred to the appropriate committees: Faculty of Social Sciences and Humanities - 2018-SOC-6500 – Course-Modification-UG-Women’s Studies-Course title Change
- 2018-SOC-6509 – Course-Modification-Women’s Studies-addition of the Offering information
- 2018-SOC-6510 – Courses-Modification-Women’s Studies-addition of offering information
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5 | Reports of Senate Standing Committees |
| 5.1 | Senate Academic Committee Report (Dr. Todd Randall) |
| 5.2 | Senate Budget Committee Report (Dr. Jennifer Roth) |
| 5.3 | Faculty of Graduate Studies Council Report (Dr. Chander Shahi) |
| 5.4 | Senate Organization Committee Report (Dr. Judith Leggatt) |
| | 5.4.1 | MOVED that the amendments to the Senate Undergraduate Scholarships and Bursaries Committee Terms of Reference be approved. |
| 5.5 | Senate Undergraduate Studies Committee Report (Dr. Rachel Warburton) |
6 | Calendar Change Approvals |
| 6.1 | Approval of Undergraduate Calendar Changes (Dr. Rachel Warburton) MOVED that the following undergraduate Academic Calendar changes be approved: Faculty of Business Administration - 2017-BUS-6306-A – New Course – Business 3355
Faculty of Education - 2017-EDU-6299 – Course-Modifications-UG-HBEd Indigenous Teacher Education-Changes to Course titles and descriptions
- 2017-EDU-6300 – Program-Minor Modification-UG-HBEd Aboriginal Education-Name Changes
- 2017-EDU-6399 – Program Minor Modification-UG-BABEd Indigenous Learning-Updates to Language and course switch
- 2017-EDU-6400 – Courses- Minor Modification-UG-ILIP –ILTD-Language Change
- 2017-EDU-6401 – Courses- Minor Modifications-UG-Native Languages-Description and Restrictions
- 2017-EDU-6402 – Course-Minor Modification-UG-Ojibwe- Title change insert dialect
- 2017-EDU-6450 – Course Modification UG Education
- 2017-EDU-6451-B – Modification-BED Program
Faculty of Health and Behavioural Sciences - 2017-HBS-6385 – Undergrad Kine Course Descriptions
Faculty of Science and Environmental Studies - 2017-SCI-6248 – CHEM3210 modification
Faculty of Social Sciences and Humanities - 2017-SOC-6270 – 4-Year BA English (non-direct entry degree option)
- 2017-SOC-6293 – Courses-New-UG-Philosophy
- 2017-SOC-6373 – FCE changes
- 2017-SOC-6374 – new/deleted courses
- 2017-SOC-6432 – add cross listed course
- 2017-SOC-6457 – OUTD 3610 title change and course description
- 2017-SOC-6458 – OUTD 4611 title change and course description change
- 2018-SOC-6466-A-A – Addition of Indigenous Learning 1100 to year 1 in all HBOR programs
- 2018-SOC-6475-A – Addition of Indigenous Learning 1100 as another elective choice in Year 1
- 2018-SOC-6480 – Addition of Indigenous Learning 1100 as an additional elective choice in Year 1 under “(d) One of”
- 2018-SOC-6481 – OUTD 4920 name change and other modifications
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| | 6.2 | Approval of Undergraduate Regulation Change (Dr. Todd Randall) MOVED that the following undergraduate regulation change be approved: University Regulations - 2017-UNIVREG-6331 – Minor Modification to University Regulation IV Examinations
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| 6.3 | Approval of Graduate Calendar Changes (Dr. Chander Shahi) MOVED that the following graduate Academic Calendar changes be approved: Faculty of Business Administration - 2017-BUS-6437 – MBA – Program changes
- 2017-BUS-6438 – MBA – course changes
Faculty of Health and Behavioural Sciences - 2017-HBS-6284 – Modifications to PhD Clinical program
- 2017-HBS-6313 – Modifications to titles/descriptions of GR Social Work courses
- 2017-HBS-6377 – New course
- 2017-HBS-6378 – New course
- 2017-HBS-6392 – Course-Modification-GR-GERO-Health Sciences
- 2017-HBS-6426 – deleting Psychology 5071
- 2017-HBS-6427 – Kine Grad Program Requests
- 2017-HBS-6428 – Kine Grad New Course
- 2017-HBS-6436 – Program-Modification-GR-Health Sciences
Faculty of Science and Environmental Studies - 2016-SCI-6041 – Modification to MSc Biology to offer at Orillia campus
- 2017-SCI-6286 – Minor changes to the MSc Computer Science programs
- 2017-SCI-6287 – Discontinuing COMP 5992 and 5993
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| | 6.4 | Approval of Graduate Admission and Regulation Changes (Dr. Todd Randall) MOVED that the following graduate admission and regulation changes be approved: Faculty of Business Administration - 2017-BUS-6351 – Admission Requirements for Graduate Diploma in Accounting
Faculty of Health and Behavioural Sciences - 2017-HBS-6196 – Modify Psychology Regulations
- 2017-HBS-6285 – Modifications to Psychology Graduate Program Admissions
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7 | Approval of Adjunct Professor |
| MOVED that Dr. Martin Daly be appointed as an external Adjunct Professor in the Department of Psychology for the term July 1, 2018 to June 30, 2022. |
8 | Informational Items |
| 8.1 | Adjunct Professor and Professional Associate Renewals |
| 8.2 | President’s Report (Dr. Moira McPherson) |
| 8.3 | Provost & Vice-President (Academic) Report (Dr. David Barnett) |
| 8.4 | Northern Ontario School of Medicine (NOSM) Report (Dr. Penny Moody-Corbett) |
| 8.5 | Board of Governors Report (Mr. Sean Speer) |
