1 | Approval of Agenda |
2 | Approval of the January 14, 2019 Minutes |
3 | 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. |
| 3.1
| Proposed Undergraduate Calendar Change for Referral (Dr. Rachel Warburton) MOVED that the proposed undergraduate Academic Calendar change be referred to the appropriate committees: Faculty of Natural Resources Management - 2019-NAT-6906 – Discontinue NRMT courses with concurrent submission to change number to 3rd yr
|
| | 3.2 | Proposed Undergraduate Regulation Change for Referral (Dr. Richard Maundrell) MOVED that the proposed regulation change be referred to the appropriate committees: Faculty of Education - 2019-EDU-6899 – Regulation-Delete NTEP-Previously deleted program
|
| | 3.3 | Proposed Graduate Calendar Changes for Referral (Dr. Chander Shahi) MOVED that the proposed graduate Academic Calendar changes be referred to the appropriate committees: Faculty of Business Administration - 2019-BUS-6881 – Course for Master of Business Administration (MBA) with a Research Specialization (O)
Faculty of Engineering - 2019-ENG-6909 - COURSES - PREFIX CHANGE ONLY - GRAD - ENGINEERING
|
| | 3.4 | Proposed Graduate Admission and Regulation Changes for Referral (Dr. Chander Shahi) MOVED that the proposed graduate admission and regulation changes be referred to the appropriate committees: Faculty of Graduate Studies - 2018-FGS-6744 – Update to the Master’s Readmission Requirements
- 2018-FGS-6745 – Modifications to the Master’s Minimum Academic Standing Regulations
|
4 | Reports of Senate Standing Committees |
| 4.1
| Senate Nominations Committee Report (Dr. Amanda Diochon)
|
| | 4.1.1 | MOVED that Mr. Robin Sutherland be appointed as the Ogimaawin-Aboriginal Governance Council member on the Senate for the term commencing immediately to June 30, 2020. |
| 4.2
| Senate Academic Committee Report (Dr. Richard Maundrell)
|
| | 4.2.1 | MOVED that the 2019-2024 Academic Plan be approved.
|
| 4.3
| Senate Budget Committee Report (Dr. Ehsan Rezazadeh Azar)
|
| | 4.3.1 | MOVED that the proposed amendments to the Senate Budget Committee Terms of Reference be referred to the Senate Organization Committee.
|
| 4.4
| Faculty of Graduate Studies Council Report (Dr. Chander Shahi)
|
| 4.5
| Senate Organization Committee Report (Dr. Christine Gottardo)
|
| | 4.5.1 | MOVED that the amendments to the Faculty of Graduate Studies Council Terms of Reference be approved.
|
| | | 4.5.2 | MOVED that the amendments to the Senate Undergraduate Studies Committee Terms of Reference be approved. |
| 4.6
| Senate Research Committee Report (Dr. Tamara Varney)
|
| | 4.7 | Senate Teaching and Learning Committee Report (Dr. Douglas Ivison) |
| | 4.8 | Senate Undergraduate Studies Committee Report (Dr. Rachel Warburton) |
| | 4.9 | Senate Executive Committee Recommendation (Dr. David Barnett) MOVED that the proposed amendments to the Senate Executive Committee Terms of Reference be referred to the Senate Organization Committee. |
5 | Calendar Change Approvals |
| 5.1
| Approval of Undergraduate Calendar Changes (Dr. Rachel Warburton) MOVED that the following undergraduate Academic Calendar changes be approved: Faculty of Education - 2018-EDU-6713 – Education 3519 Change of Note
Faculty of Science and Environmental Studies - 2018-SCI-6633 – Course-New-UG-COMP-IOT
- 2018-SCI-6676 – ANTH Courses Removal
- 2018-SCI-6677 – ANTH Course Updates
- 2018-SCI-6686 – ECON Course – Cross Lists
- 2018-SCI-6687 – ECON Course Updates
- 2018-SCI-6786 – Course Update
|
| | 5.2 | Approval of Graduate Calendar Changes (Dr. Chander Shahi) MOVED that the following graduate Academic Calendar changes be approved: Faculty of Engineering - 2018-ENG-6564 – PROGRAMS-DISCONTINUE-MSENG CONTROL
Faculty of Health and Behavioural Sciences - 2018-HBS-6737 – Removing two Kinesiology Graduate courses from calendar
- 2018-HBS-6862 – Psychology 6811
- 2018-HBS-6874 – Program_Modification_GR_SocialWork
- 2018-HBS-6876 – Program_Modification_GR_SocialWork
Faculty of Science and Environmental Studies - 2018-SCI-6690 – Grad Course Pre-req Update
- 2018-SCI-6808 – Msc program change
|
| | 5.3 | Approval of Graduate Admission Change (Dr. Chander Shahi) MOVED that the following graduate admission change be approved: Faculty of Engineering - 2018-ENG-6586 – ADMISSION REQUIREMENTS – MODIFICATION – GRAD – ENGINEERING – Add MSc Chemical and remove Control Program reference
|
6 | Informational Items |
| 6.1 | President’s Report (Dr. Moira McPherson) |
| 6.2 | Provost & Vice-President (Academic) Report (Dr. David Barnett) |
| 6.3 | Board of Governors Report (Mr. Sean Speer) |
| 6.4 | Northern Ontario School of Medicine (NOSM) Report (Dr. Penny Moody-Corbett) |
7 | In camera Session MOVED that the Senate adjourns to an in camera session to discuss honorary degrees and that only Senators and those specifically invited by the Chair shall be present. |
