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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 february 13, 2017 senate meeting minutes 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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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.
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4.1
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proposed undergraduate calendar changes for referral (dr. michael stevenson)
moved that the proposed undergraduate academic calendar changes be referred to the appropriate committees:
faculty of science and environmental studies
- 2016-sci-6053 – course-minormodification-biol 3217 to match nrmt 3217
- 2017-sci-6161 – forensic science minor update
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4.2
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proposed graduate regulation change for referral (dr. wayne melville)
moved that the proposed graduate regulation change be referred to the appropriate committees:
faculty of natural resources management
- 2017-nat-6169 - clarification of phd forestry regulation-supervisory committee
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5.
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reports of senate standing committees
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5.1
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senate academic committee report (dr. wayne melville)
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5.1.1
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moved that the fall study break pilot be extended for 1 additional academic year (2018/2019).
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5.1.2
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moved that the attached 2018/2019 academic schedule of dates be approved.
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5.1.3
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moved that the senate academic committee report be accepted.
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5.2
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senate budget committee report (dr. donald kerr)
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5.2.1
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proposed university operating budget 2017-18 presentation (mrs. kathy pozihun & dr. moira mcpherson)
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5.2.2
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moved to endorse the 阿根廷vs墨西哥竞猜
operating budget 2017-18.
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5.2.3
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moved that the senate budget committee report be accepted.
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5.3
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senate executive committee recommendations
moved that the following faculty members be appointed to the senate nominations committee with all terms commencing july 1, 2017 to june 30, 2019:
- dr. ruth beatty
- dr. amanda diochon
- dr. robert omeljaniuk
- dr. mohammad nasir uddin
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5.4
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faculty of graduate studies council report (dr. chander shahi)
moved that the faculty of graduate studies council report be accepted.
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5.5
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senate nominations committee report (dr. birbal singh)
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5.5.1
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moved that the attached list of faculty appointments to senate standing committees be approved.
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5.5.2
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moved that the senate nominations committee report be accepted.
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5.6
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senate organization committee recommended bylaw revisions (dr. craig mackinnon)
notice of motion for items 5.5.1 and 5.5.2 was provided at the february 13, 2017 senate meeting.
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5.6.1
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moved that paragraph 9 and appendix a of the senate bylaws be amended to include in the senate composition, a professional librarian elected by the professional librarians for a 3 year term as indicated in the attached document.
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5.6.2
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moved that the sections of the senate bylaws which reference sabbaticals and leaves-of-absence be amended as indicated in the attached document.
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5.7
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senate undergraduate studies committee report (dr. michael stevenson)
moved that the senate undergraduate studies committee report be accepted.
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5.8
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senate undergraduate scholarships & bursaries committee report (dr. michael stevenson)
moved that the senate undergraduate scholarships & bursaries committee report be accepted.
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6.
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calendar change approvals
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6.1
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approval of undergraduate calendar changes (dr. michael stevenson)
moved that 2016-soc-6011 – new service courses be approved contingent upon approval of the senate budget committee.
moved that the following undergraduate academic calendar changes be approved:
faculty of business administration
- 2016-bus-5877 – indigenous content requirement – business programs, orillia
- 2016-bus-5878 – indigenous content requirement – business courses, orillia
- 2016-bus-5954 – entrepreneurship certificate program
- 2016-bus-5955 – entrepreneurship certificate courses
faculty of health and behavioural sciences
- 2016-hbs-5691 – program.newmod.ug.hbkbed
- 2016-hbs-6055 – program-modification-ug-social work-course classifications changed to “types”
- 2016-hbs-6058 – program-modification-ug-social work-clarify elective options in years 3 and 4
- 2016-hbs-6059 – course change- modify notes- ug-social work- restrict electives to 3rd year, 4th year and one year 世界杯2022赛程表淘汰赛
- 2016-hbs-6060 – course-modifications-ug-social work- changes to co-requisites, pre-requisites and notes
- 2016-hbs-6061 – course-modification-ug-social work- notechange
- 2016-hbs-6062 – course-modification-ug-social work- change to course description
faculty of natural resources management
- 2016-nat-5945 – update title and wording of nrmt/indi-2054
- 2016-nat-6023 – update nrmt/biol-3217forest entomology description – (removing insect collection requirement)
- 2016-nat-6031 – hbem co-op pgm icr note added
- 2016-nat-6032 – hbscf co-op pgm icr note added
- 2016-nat-6033 – clarification of course requirements for college transfer 世界杯2022赛程表淘汰赛
in hbem
- 2016-nat-6034 – clarification of course requirements for college transfer 世界杯2022赛程表淘汰赛
in hbscf
- 2016-nat-6037 – nrmt-1071 title and description update
faculty of science and environmental studies
- 2016-sci-5900 – environmental sustainability programs – indigenous content requirement
- 2016-sci-5901 – calendar changes in department of mathematical sciences
- 2016-sci-5907 – econ – update permissions
- 2016-sci-5928 – course-new-biology4011-fundamentals of immunology
- 2016-sci-5983 – course-new-ug-computer science-data science
- 2016-sci-5984 – course-modification-ug-computer science-undergrad research
faculty of social sciences and humanities
- 2016-soc-5820 – programs-modification-ug-languages-change of required course.
- 2016-soc-5932 – discontinue hbor/hba
- 2016-soc-5947 – courses_modification_ug_crim 3350_pre-requisite
- 2016-soc-5957 – crim 4113 course--cross-listing with poli 4113
- 2016-soc-5959 – cross calendaring poli and crim 4113
- 2016-soc-5961 – course-new-ug-history-2nd year course
- 2016-soc-5962 – courses-new-ug-history-2nd year course
- 2016-soc-5963 – courses-discontinue-ug-history-2nd year course
- 2016-soc-5964-a – courses-discontinue-ug-history-2nd year and 3rd year courses
- 2016-soc-5965 – courses-discontinue-ug-history-2nd year
- 2016-soc-5967 – programs-minor modification-ug-history- icr
- 2016-soc-5968 – courses-discontinue-ug-northern studies-2nd year courses
- 2016-soc-6064 – media studies course changes
- 2016-soc-6068 – criminology courses
- 2016-soc-6069 – undergraduate--course additions to the human nature concentration list--hbasc and hbasc/bed degrees
- 2016-soc-6070 – undergraduate—course additions to the social justice concentration list—hbasc and hbasc/bed degrees
- 2016-soc-6071 – hbasc (media studies)--production courses requirement
- 2017-soc-6079 – poli 3335
- 2017-soc-6083 – new course – gender and politics
- 2017-soc-6084 – add note – ps 3333
- 2017-soc-6086 – add note – ps 3334
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6.2
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approval of undergraduate regulation change (dr. wayne melville)
moved that the following undergraduate regulation change be approved:
faculty of health and behavioural sciences
- 2016-hbs-5944 – kine undergrad regulations
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6.3
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approval of graduate calendar changes (dr. chander shahi)
moved that the following graduate academic calendar changes be approved:
faculty of business administration
- 2016-bus-5972 – graduate diploma in accounting (phase 1 approval)
faculty of health and behavioural sciences
- 2016-hbs-5920 – course modification-gr-health sciences-cross listed
- 2016-hbs-5921 – program-discontinuing-gr-health sciences-mph.publnuge.co
- 2016-hbs-6063 – course-modification-gr-social work- title and course description change
- 2016-hbs-6066 – course-new-modification-gr-health sciences
- 2016-hbs-6067 – program-modification-gr-health sciences
- 2017-hbs-6090 – modifications to 5011
- 2017-hbs-6098 – discontinue psyc 6812
- 2017-hbs-6123 – course-new-gr-health sciences
- 2017-hbs-6124 – program-modification-gr-health sciences
faculty of science and environmental studies
- 2016-sci-5903 – ma – requirements update
- 2016-sci-5904 – inactive program removal
- 2016-sci-5978 – program-modification-gr-computer science-minimum academic terms
- 2016-sci-5987 – course_discontinue_geology_geol 6000
- 2016-sci-6045 – mes-necu – course changes
- 2016-sci-6046 – mes – necu – program update
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7.
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2017/18 senate and senate executive committee meeting schedules
moved that the attached 2017/18 senate and senate executive committee meeting schedules be approved.
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items for information
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8.
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acclaimed faculty senators
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nominations for three faculty senator vacancies were accepted from february 10, 2017 until march 24, 2017 at 4:30pm. the following faculty senators were acclaimed:
- dr. douglas w. hayes for the term july 1, 2017 to june 30, 2020
- dr. paolo sanzo for the term july 1, 2017 to june 30, 2020
- dr. shannon zurevinski for the term july 1, 2017 to june 30, 2020
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9.
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council of ontario universities (cou) academic colleagues report (dr. azim mallik)
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10
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president’s report (dr. brian stevenson)
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11
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provost & vice-president (academic) report (dr. moira mcpherson)
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12
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board of governors report (mr. lou pero)
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