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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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阿根廷vs墨西哥竞猜
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 世界杯2022赛程表淘汰赛
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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