1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

MEETING OF THE SENATE

Thursday 28 April 2011, 3:30 p.m.
Robert Sutherland Hall, Room 202

  1. Opening Session

    1. Adoption of Agenda
    2. Adoption of the Minutes of the Meeting of 24 March 2011 (PDF*, 415 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
    4. Principal's Report
    5. Provost's Report
    6. Reports requested by Senate
      1. [Information]
        Council of Ontario Universities (COU) meeting of April 7/8  (PDF*, 272 KB) 카지노 게임 컬렉션“ Report by Senator Oosthuizen, Academic Colleague (Appendix B, page 11)

  2. Question Period

    None Received

  3. Reports of Committees

    1. Academic Development(Appendix C, page 13)
      1. [Action]
        Proposal to introduce an Admission Policy for direct-entry undergraduate Aboriginal
        candidates         (PDF*, 582 KB)
      2. [Action]
        Proposal to introduce a Medieval Studies Minor/General Plan (PDF*, 2,189 KB) in the Faculty of Arts and Science
      3. [Action]
        Proposal to introduce a Spanish Latin American Studies Minor(PDF*, 1,657 KB) in the Faculty of Arts and Science
    2. Academic Planning Task Force (Appendix D, page 50)
      1. [Information: 45-minute discussion]
        Progress report (PDF*, 285 KB) from the Task Force
    3. Academic Procedures(Appendix E, page 53)
      1. [Information]
        Academic Sessional Dates and Faith Dates (PDF*, 266 KB)
      2. [Information]
        Approved hood design for the Masters of Public Health Program (PDF*, 269 KB)
    4. Nominating(Appendix F, page 56)
      1. [Action]
        Elections (PDF*, 288 KB)
    5. Operations Review(Appendix G, page 58)
      1. [Action]
        Functions of Senate (PDF*, 350 KB)
      2. [Action]
        Proposed Terms of Reference for Senate Cyclical Program (PDF*, 315 KB) Review Committee (SCPRC)
    6. Queen카지노 게임 컬렉션™s 카지노게임사이트 Planning Committee
      1. [Information]
        Oral update from the Chair
    7. Senate Working Group to Review the Harassment/Discrimination Complaint Policy and Procedure(Appendix H, page 69)
      1. [Withdrawal of Notice of Motion]
        Revised Harassment/Discrimination Complaint Policy and Procedure (PDF*, 265 KB)

  4. Reports of Faculties and Affiliated Colleges

    None Received

  5. Motions

    None Received

  6. [Information]

    Communications and Reports Submitted to Senate

    1. Closure of Research in Information Security Kingston (PDF*, 261 KB) (RISK) Group
      (Appendix I, page 70)
    2. Research Report (PDF*, 517 KB) (Appendix J, page 71)

  7. Matters Referred to Standing Committees

    None Received

  8. Other Business

    None Received

  9. Closed Session

    Not Required

 

G. Moore
Secretary of the Senate

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