Faculty Council Meeting - Submission Deadline for Items for the Agenda is Wednesday, January 31/2018

FACULTY OF SOCIAL SCIENCES AND HUMANITIES COUNCIL
MINUTES
January 5, 2018

 A meeting of the Faculty Council was held on Friday, January 5th, 2018 at 10:30 am in ATAC Board Room 3004/ Orillia 3041 – Teleconference/PolyCom.

1.
Approval of Agenda
 
It was moved by M. Beaulieu seconded by D. Ivison that the agenda be approved.
        Carried.
2.
Approval of Minutes
It was moved by M. Beaulieu and seconded by K. Holmes that the amended minutes from Friday, December 8th, 2017 be approved.
        Carried.
3.
Business Arising from the Minutes
None.
4.
Dean’s Report
None.
5.
Departmental/School Reports
i)  History
It was moved by M. Beaulieu and seconded by R. Robson that the calendar change for History be approved.  2018-SOC-Courses-Modifications and New-UG-Religious Studies.
        Carried.

ii)  Indigenous Learning
It was moved by R. Robson and seconded by D. Ivison that the calendar changes for Indigenous
Learning be approved.  
2017-SOC-6298:  Discontinuing Indigenous Learning 3333.
 2017-SOC-6382:  Cross Listing Anthropology and Indigenous Learning courses.
 2017-SOC-6391:  Course title change for Indigenous Learning 3351.
 2017-SOC-6446:  Update language to current standards.  
        Carried.

 iii)  Interdisciplinary Studies
It was moved by D. West and seconded by S. Islam that the calendar changes for Interdisciplinary
Studies be approved.
2017-SOC-6460-A:  Media Studies Course changes.
2017-SOC 6460-B:  Media Studies Course changes.
2017-SOC-6442:  Cross-List MDST 3410 with WOME 3410.
        Carried.

 iv)  Music

It was moved by A. Carastathis and seconded by R. Robson that the calendar change for Music be
approved.
2018-SOC-6471:  Change Requirements for Artist Certificate program to 1.0 FCE.
        Carried.

iv)  Outdoor Recreation, Parks and Tourism: Calendar Changes:  
It was moved by H. Lemelin and seconded by M. Johnston that the calendar changes for Outdoor
Recreation, Parks and Tourism be approved.
2017-SOC-5682-B:  Programs-New-UG-Outdoor Rec-Confederation College Travel and Eco-Adventure Diploma to HBOR Transfer (originally submitted under request number 2016-SOC-5518).
2017-SOC-6455:  Modify OUTD 3715.
2017-SOC-6456:  Discontinuation of MES in Nature-Based Recreation and Tourism.
2017-SOC-6457:  OUTD 3610 Title change and course description.
2017-SOC-6458:  OUTD 4611 title change and course description change.
2018-SOC-646::  Discontinuation of MES courses.
2018-SOC-6465:  Discontinuation of two MES courses.
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.
        Carried.

M. Beaulieu assumed the position of Vice-Chair of Faculty council.

v)  Women’s Studies
It was moved by J. Roth and seconded by H. Lemelin that the calendar change for Women’s Studies be approved.

2018-SOC-6484:  Cross list request with Media Studies in Orillia.
        Carried.

J. Roth resumed her position as Vice-Chair of Faculty Council.

6.
Other Business

None.
7.  Next Faculty Council Meeting:  Friday, February 2nd, 2018 at 10:30 am; Room:  ATAC 5036/OA 3041.

8.
Adjournment
 
It was moved by M. Beaulieu and seconded by H. Lemelin that the meeting be adjourned.    
Carried.

ATTENDANCE
 
Thunder Bay Campus
Dr. K. Holmes
Dr. D. Ivison
Dr. A. Carastathis
Dr. S. Jacoba
Dr. D. Hayes
Dr. M. Johnston
Dr. M. Beaulieu
Dr. H. Lemelin
Dr. R. Robson
Dr. J. Roth
Dr. E. Chugonov

Orillia Campus
D. West
S.S. Islam
M. Stevenson
A. den Otter

REGRETS
I. Lemée
R. Koster