1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

Meeting of the Senate

Thursday 22 October 2009, 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 September 2009 (PDF*, 391 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes (Appendix B, page 13)
      [Information]
      SCAP response to question regarding grading scheme(s) (PDF*, 258 KB) and the PeopleSoft student information system
    4. Chair's Report
    5. [Information]
      Other Reports
      1. Research Report (PDF*, 430 KB) (Appendix C, page 14)
      2. Board of Trustees Meeting, October 2-3, 2009 (PDF*, 249 KB) (Appendix D, page 16)

  2. Question Period (Appendix E, page 18)

    1. From Senator Stevens 카지노 게임 컬렉션“ How is the 카지노게임사이트 Working to Achieve Incoming AODA (PDF*, 232 KB) (Accessibility for Ontarians with Disabilities Act) Requirements. Written response from Audrey Kaplan, Director of Campus Planning.
    2. Responses from Vice-Principal (Academic) to questions asked on September 24, 2009 (PDF*, 496 KB)

  3. Reports of Committees

    1. Academic Development (Appendix F, page 22)
      1. [Action]
        Addendum to the Senate Policy on Certificate Programs (PDF*, 469 KB)
    2. Academic Development & Budget Review (Appendix G, page 26)
      1. [Action]
        Proposal to Establish a Graduate Diploma in Accounting (PDF*, 1,456 KB) in the School of Business and the School of Graduate Studies
    3. Academic Procedures (Appendix H, page 44)
      1. [Action]
        Change of Degree Program Names for Graduate Degrees (PDF*, 260 KB)
      2. [Action]
        Policy on Student Names (PDF*, 288 KB)
      3. [Action]
        Policy on Certificates of Attendance (PDF*, 232 KB)
      4. [Action]
        Proposed Changes to Senate Policy on Transcript Terminology (PDF*, 259 KB)
    4. Advisory Research (Appendix I, page 56)
      1. [Action]
        Proposed Changes to the Nomination and Selection Process for Canada Research Chairs at Queen카지노 게임 컬렉션™s 카지노게임사이트 (PDF*, 1,517 KB)
      2. Human Mobility Research Centre (PDF*, 524 KB)
        1. [Action]
          Five-Year Review of the Human Mobility Research Centre (PDF*, 543 KB)
        2. [Action]
          Review of Proposed Amendments to the HMRC Constitution (PDF*, 312 KB)
    5. Educational Equity (Appendix J, page 92)
      1. [Information]
        Annual Report 2008-2009 (PDF*, 473 KB)

    Senate will move into Informal Session

      1. [Discussion]
        Proposed Educational Equity Policy (PDF*, 620 KB)
        Current Educational Equity Policy (PDF*, 318 KB) (approved by Senate in 2001)

    Senate will resume its Regular Business

    1. Internal Academic Review (Appendix K, page 113)
      1. Internal Academic Review Reports (PDF*, 251 KB)
        1. [Action]
          Department of Geography (PDF*, 823 KB)
        2. [Action]
          Department of Health and Epidemiology (PDF*, 560 KB)
        3. [Action]
          School of Environmental Studies (PDF*, 765 KB)
    2. Nominating (Appendix L, page 140)
      1. [Action]
        Elections (PDF*, 243 KB)
    3. 카지노게임사이트 Council on Athletics (Appendix M, page 141)
      1. [Information]
        Annual Report - May 1, 2008 to August 1, 2009 (PDF*, 334 KB)

  4. Reports of Faculties and Affiliated Colleges

    None Received

  5. Motions (Appendix N, page 148)

    1. Academic consideration for students participating in the November 5, 2009, Campaign for a Poverty Free Ontario (PDF*, 463 KB) 카지노 게임 컬렉션“ Motion proposed by Senator Stevens

  6. Communications (Appendix O, page 150)

    1. [Information]
      Provisional Centre Approval for a Surveillance Studies Centre (PDF*, 475 KB)
    2. [Information]
      Vice-Principal (Academic) presentation report on diversity (PDF*, 246 KB) to be delayed until November 26, 2009 meeting of the Senate

  7. Matters Referred to Standing Committees (Appendix P, page 152)

    1. Name Change 카지노 게임 컬렉션“ Department of Women카지노 게임 컬렉션™s Studies (PDF*, 505 KB) [Referred to Senate Committee on Academic Development (SCAD)]
    2. 카지노게임사이트 Planning Committee Proposal (PDF*, 1,661 KB) [Referred to Senate Operations Review Committee (SORC)]

  8. Other Business

    None Received

  9. Closed Session

    Not Required

 

G. Moore
Secretary of the Senate

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