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
|
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
|
| | 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
|
| 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
|
| | 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
|
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) |
