1 | approval of agenda |
2 | approval of the january 14, 2019 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 change for referral (dr. rachel warburton) moved that the proposed undergraduate academic calendar change be referred to the appropriate committees: faculty of natural resources management - 2019-nat-6906 – discontinue nrmt courses with concurrent submission to change number to 3rd yr
|
| | 3.2 | proposed undergraduate regulation change for referral (dr. richard maundrell) moved that the proposed regulation change be referred to the appropriate committees: faculty of education - 2019-edu-6899 – regulation-delete ntep-previously deleted program
|
| | 3.3 | proposed graduate calendar changes for referral (dr. chander shahi) moved that the proposed graduate academic calendar changes be referred to the appropriate committees: faculty of business administration - 2019-bus-6881 – course for master of business administration (mba) with a research specialization (o)
faculty of engineering - 2019-eng-6909 - courses - prefix change only - grad - engineering
|
| | 3.4 | proposed graduate admission and regulation changes for referral (dr. chander shahi) moved that the proposed graduate admission and regulation changes be referred to the appropriate committees: faculty of graduate studies - 2018-fgs-6744 – update to the master’s readmission requirements
- 2018-fgs-6745 – modifications to the master’s minimum academic standing regulations
|
4 | reports of senate standing committees |
| 4.1
| senate nominations committee report (dr. amanda diochon)
|
| | 4.1.1 | moved that mr. robin sutherland be appointed as the ogimaawin-aboriginal governance council member on the senate for the term commencing immediately to june 30, 2020. |
| 4.2
| senate academic committee report (dr. richard maundrell)
|
| | 4.2.1 | moved that the 2019-2024 academic plan be approved.
|
| 4.3
| senate budget committee report (dr. ehsan rezazadeh azar)
|
| | 4.3.1 | moved that the proposed amendments to the senate budget committee terms of reference be referred to the senate organization committee.
|
| 4.4
| faculty of graduate studies council report (dr. chander shahi)
|
| 4.5
| senate organization committee report (dr. christine gottardo)
|
| | 4.5.1 | moved that the amendments to the faculty of graduate studies council terms of reference be approved.
|
| | | 4.5.2 | moved that the amendments to the senate undergraduate studies committee terms of reference be approved. |
| 4.6
| senate research committee report (dr. tamara varney)
|
| | 4.7 | senate teaching and learning committee report (dr. douglas ivison) |
| | 4.8 | senate undergraduate studies committee report (dr. rachel warburton) |
| | 4.9 | senate executive committee recommendation (dr. david barnett) moved that the proposed amendments to the senate executive committee terms of reference be referred to the senate organization committee. |
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 education - 2018-edu-6713 – education 3519 change of note
faculty of science and environmental studies - 2018-sci-6633 – course-new-ug-comp-iot
- 2018-sci-6676 – anth courses removal
- 2018-sci-6677 – anth course updates
- 2018-sci-6686 – econ course – cross lists
- 2018-sci-6687 – econ course updates
- 2018-sci-6786 – course update
|
| | 5.2 | approval of graduate calendar changes (dr. chander shahi) moved that the following graduate academic calendar changes be approved: faculty of engineering - 2018-eng-6564 – programs-discontinue-mseng control
faculty of health and behavioural sciences - 2018-hbs-6737 – removing two kinesiology graduate courses from calendar
- 2018-hbs-6862 – psychology 6811
- 2018-hbs-6874 – program_modification_gr_socialwork
- 2018-hbs-6876 – program_modification_gr_socialwork
faculty of science and environmental studies - 2018-sci-6690 – grad course pre-req update
- 2018-sci-6808 – msc program change
|
| | 5.3 | approval of graduate admission change (dr. chander shahi) moved that the following graduate admission change be approved: faculty of engineering - 2018-eng-6586 – admission requirements – modification – grad – engineering – add msc chemical and remove control program reference
|
6 | informational items |
| 6.1 | president’s report (dr. moira mcpherson) |
| 6.2 | provost & vice-president (academic) report (dr. david barnett) |
| 6.3 | board of governors report (mr. sean speer) |
| 6.4 | northern ontario school of medicine (nosm) report (dr. penny moody-corbett) |
7 | in camera session moved that the senate adjourns to an in camera session to discuss honorary degrees and that only senators and those specifically invited by the chair shall be present. |
