1. | approval of agenda |
2. | approval of the march 19, 2018 senate minutes |
3. | business arising from the minutes (not elsewhere on the agenda) |
| 3.1 | 2018-2023 strategic plan (mr. david tamblyn) moved that the 2018-2023 strategic plan be endorsed. |
4. | reports of senate standing committees |
| 4.1 | senate academic committee report (dr. todd randall) |
| 4.2 | senate budget committee report (dr. jennifer roth) |
| 4.3 | senate executive committee recommendations moved that the following faculty members be appointed to the senate nominations committee for the terms indicated: - dr. irfan butt for the term july 1, 2018 to june 30, 2020
- dr. aristocles carastathis for the term july 1, 2018 to june 30, 2020
- dr. salimur choudhury for the term commencing immediately to june 30, 2020
- dr. naqi sayed for the term july 1, 2018 to june 30, 2020
|
| 4.4 | faculty of graduate studies council report (dr. chander shahi) |
| 4.5 | senate organization committee (dr. judith leggatt) |
| | 4.5.1 | moved that the attached amendments to the senate bylaws be approved, and that the “terms of academic colleague and alternate” policy be rescinded, both effective july 1, 2018.
|
| 4.6 | senate research committee report (dr. grazia viola) |
| 4.7 | senate teaching and learning committee report (dr. douglas ivison) |
| 4.8 | senate undergraduate studies committee report (dr. rachel warburton) |
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 business administration - 2017-bus-6355 – h.b. comm marketing courses
- 2017-bus-6356 – honours bachelor of commerce – marketing major
faculty of engineering - 2018-eng-6503 – course – modification-ug-civil engineering – add co-req
faculty of science and environmental studies - 2017-sci-6335 – applied life sciences combined degree/diploma program with georgian college
- 2017-sci-6417 – special-modification-ug-computer science-lu-gc-articulation agreement
- 2017-sci-6452-a – honours bachelor of computer science – combined credential program
- 2017-sci-6459 – updates to the bsc general program
faculty of social sciences and humanities - 2017-soc-6215 – program-new-ug-languages-certificate in international languages
- 2017-soc-6222-b – economics: business 1056 and 1076 is replacing 1066
political science: poli 2110 is replacing 2212 and 2213 (both were discontinued to make 2110). - 2017-soc-6298 – discontinuing indigenous learning 3333
- 2017-soc-6337 – change to course list for hbasc human nature concentration
- 2017-soc-6382 – cross listing anthropology and indigenous learning courses
- 2017-soc-6391 – course title change for indigenous learning 3351
- 2017-soc-6441 – cross-calendar soci 3811 and mdst 3811
- 2017-soc-6442 – cross-list mdst 3410 with wome 3410.
- 2017-soc-6446 – update language to current standards
- 2017-soc-6460-a – media studies course changes
- 2017-soc-6460-b – media studies course changes
- 2018-soc-6484 – cross list request with media studies in orillia
- 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
|
| 5.2 | approval of undergraduate regulation and admission changes (dr. todd randall) moved that the following undergraduate regulation and admission changes be approved: faculty of science and environmental studies - 2017-sci-6418 – special-modification-ug-computer science-admission-lu-gc-program
- 2017-sci-6336 – admission requirements applied life sciences combined degree/diploma program with georgian college
- 2017-sci-6452-b – honours bachelor in computer science – combined credential program admission requirements
|
6. | approval of professional associate |
| 6.1 | moved that dr. hugh stevenson be appointed as a professional associate in the department of interdisciplinary studies for the term july 1, 2017 to june 30, 2021. |
7. | informational items |
| 7.1 | adjunct professor renewal |
| | 7.2 | appointment to senate - the ogimaawin-aboriginal governance council (o-agc) has appointed ms. april head as the o-agc member on senate for the term commencing april 9, 2018 to june 30, 2019.
|
| 7.3 | president’s report (dr. moira mcpherson) |
| 7.4 | provost & vice-president (academic) report (dr. david barnett) |
adjournment |
