1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

Meeting of the Senate

Wednesday 20 October 2010, 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 23 September 2010 (PDF*, 604 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
    4. Principal's Report
    5. [Information]
      Provost카지노 게임 컬렉션s Report
      1. Provost카지노 게임 컬렉션s Operational Update
      2. Queen카지노 게임 컬렉션s 카지노게임사이트 Quality Assurance Processes Proposal (QUQAP) - Oral Presentation by Deputy Provost S. Cole
    6. [Information]
      Other Reports
      1. Research Report (PDF*, 443 KB) (Appendix B, page 13)
      2. Board of Trustees Meeting, October 1-2, 2010 (PDF*, 279 KB) (Appendix C, page 17)

  2. Question Period

    None Received

  3. Reports of Committees

    1. Academic Development
      1. [Information]
        Oral report on the Academic Plan 카지노 게임 컬렉션 Deputy Provost S. Cole
    2. Academic Procedures (Appendix D, page 19)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 264 KB)
      2. [Information]
        Report on the Number and Type of Academic Integrity Cases Reviewed in 2009-2010 (PDF*, 258 KB)
      3. [Action]
        Amendments to the Senate Policy on Academic Integrity Procedures (PDF*, 265 KB) - Requirements of Faculties and Schools
      4. [Action]
        Amendments to the Senate Policy on Academic Integrity Procedures 카지노 게임 컬렉션 Requirements of Faculties and Schools and to the Senate Policy on Faculty Jurisdiction with Respect to Student Appeals of Academic Decisions (PDF*, 293 KB)
    3. Non-Academic Discipline (Appendix E, page 28)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 272 KB)
      2. [Information]
        Report on Number of Non-Academic Cases Reviewed 2009-2010 (PDF*, 257 KB)
    4. Residence (Appendix F, page 31)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 325 KB)

  4. Reports of Faculties and Affiliated Colleges

    None Received

  5. Motions

    None Received

  6. Communications (Appendix G, page 33)

    1. [Information]
      Provisional Centre Approval for a Centre for Law in Contemporary Workplace (CLCW) (PDF*, 306 KB)
    2. [Information]
      Provisional Institute Approval for a Canadian Institute for Military and Veteran Health Research (MVHR) (PDF*, 310 KB)
    3. [Information]
      Review of the Queen카지노 게임 컬렉션s Institute for Energy and Environmental Policy (QIEEP) (PDF*, 269 KB)

  7. Matters Referred to Standing Committees (Appendix H, page 38)

    1. Review of Queen카지노 게임 컬렉션s 카지노게임사이트 Residences 카지노 게임 컬렉션Summary of Actions Judicial Report and Statistics 2009-2010카지노 게임 컬렉션 (PDF*, 368 KB) [Referred to the Senate Committee on Non-Academic Discipline (SONAD)]
    2. The Borden Professorship Proposal (PDF*, 597 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Office of the Provost and Vice-Principal (Academic)]
    3. Queen카지노 게임 컬렉션s 카지노게임사이트 Quality Assurance Processes Proposal (QUQAP) (PDF*, 818 KB) [Referred to Internal Academic Review Committee (IARC) and Senate Committee on Academic Development (SCAD)]

  8. Other Business

    None Received

  9. Closed Session (**Appendix I, page 84)

    1. [Action]

    ** APPENDIX 카지노 게임 컬렉션I카지노 게임 컬렉션 DISTRIBUTED ELECTRONICALLY VIA QSHARE

 

G. Moore
Secretary of the Senate

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