1 | approval of agenda |
2 | previous meeting minutes |
| 2.1 | approval of the march 18, 2019 senate minutes |
3 | 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. |
| 3.1 | 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 health and behavioural sciences - 2019-hbs-6938 – kine ug – program briefs for 6 new transfer pathways
faculty of science and environmental studies - 2019-sci-6901 – combined lu-gc computer science program, swap winter and summer arrangement
faculty of social sciences and humanities - 2019-soc-6952 – media studies program title change (basc4.mdst)
- 2019-soc-6959 - social sciences and humanities' pathways from aboriginal advocacy program (replaces 2019-soc-6897a and b).
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| 3.2 | proposed graduate calendar change for referral (dr. chander shahi) moved that the proposed graduate academic calendar change be referred to the appropriate committees: faculty of science and environmental studies - 2019-sci-6896 – courses-modifications-gr-geology-restoring previous description and correcting description
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4 | reports of senate standing committees |
| 4.1 | senate academic committee report (dr. richard maundrell) |
| 4.2 | senate budget committee report (dr. ehsan rezazadeh azar) |
| 4.3 | senate executive committee recommendation (dr. david barnett) moved that the following faculty members be appointed to the senate nominations committee for the terms indicated: - dr. seth agbo for the term commencing july 1, 2019 to june 30, 2021
- dr. amanda diochon for the term commencing july 1, 2019 to june 30, 2021
- dr. rebecca schiff for the term commencing july 1, 2019 to june 30, 2021
- dr. qiang wei for the term july 1, 2019 to june 30, 2021
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| 4.4 | faculty of graduate studies council report (dr. chander shahi) |
| 4.5 | joint senate committee for northern ontario school (nosm) report (dr. penny moody-corbett) |
| | | 4.5.1 | moved that the senate approves the addition of a fifth (optional) year to the nosm undergraduate medical education (ume) program by approving the revised 2019-2020 ume calendar of academic events, and the meds 5885 course description, as attached. |
| 4.6 | senate organization committee report (dr. christine gottardo) |
| | 4.6.1 | moved that the proposed amendments to the senate budget committee terms of reference be approved.
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| 4.7 | senate research committee report (dr. andrew p. dean) |
| | 4.7.1 | notice of motion a motion to approve the 2019-2024 research plan will be brought forward to the may 13, 2019 senate meeting.
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| 4.8 | senate teaching and learning committee report (dr. douglas ivison) |
| 4.9 | 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 law - 2018-law-6668 – program-modification-ug-law-changes to program requirements
faculty of natural resources management - 2018-nat-6853 – courses-modifications-ug-nrmt
- 2018-nat-6854 – programs-modifications-reflect ug course changes-nrmt
- 2019-nat-6906 – discontinue nrmt courses with concurrent submission to change number to 3rd yr
faculty of science and environmental studies - 2018-sci-6718 – modifying notes in biology & chemistry programs
- 2018-sci-6720 – chem 4214 prerequisite change
- 2019-sci-6910 – program-new-ug-biology-fallback degrees apls (replacing 2018-sci-6763)
faculty of social sciences and humanities - 2018-soc-6670 – courses-modifications-ug-history-changes to 4th year title
- 2018-soc-6688 – criminology courses—changes to pre-requisites
- 2018-soc-6693 – criminology program changes
- 2018-soc-6754-a – women’s studies course changes
- 2018-soc-6760 – minor in music
- 2018-soc-6761 – women’s studies course change
- 2018-soc-6820 – programs-modification-ug-outdoor recreation
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| 5.2 | approval of undergraduate admission and regulation changes (dr. richard maundrell) moved that the following undergraduate admission and regulation changes be approved: faculty of education - 2019-edu-6899 – regulation-delete ntep-previously deleted program
faculty of engineering - 2019-eng-6878 – regulations – new regulations – ug – engineering/business – new regulations for beng/mba program with req #2017-eng-6111
faculty of law - 2018-law-6519 – modification to law admission requirements
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6 | adjunct professor recommendations |
| 6.1 | faculty of social sciences and humanities (dr. elizabeth birmingham) moved that the following adjunct professor appointments be approved: |
6a | postponed motion moved that the 阿根廷vs墨西哥竞猜
operating budget 2019-20 be endorsed. |
7 | informational items |
| 7.1 | 2019/20 draft senate and senate executive committee meeting schedule the 2019/20 senate and senate executive committee meeting schedule will be coming forward for approval at the may 13, 2019 senate meeting. |
| 7.2 | faculty senator election results - dr. brian mclaren, dr. carlos zerpa, and dr. michael campbell were acclaimed as faculty senators for the terms commencing july 1, 2019 to june 30, 2022.
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| 7.3 | president’s report (dr. moira mcpherson) |
| 7.4 | provost & vice-president (academic) report (dr. david barnett) |
| 7.5 | council of ontario universities (cou) academic colleague report (dr. douglas ivison) |
adjournment |
