University Secretariat and Legal Counsel

University Secretariat and Legal Counsel

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Agenda


Meeting of the Senate

Wednesday 25 May 2011, 9:30 a.m.

Robert Sutherland Hall, Room 202


  1. Opening Session

    1. Adoption of Agenda
    2. Adoption of the Minutes of the Meeting of 28 April 2011 (PDF*, 397 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
    4. Principal's Report
    5. Provost's Report
      1. [Action]

        Queen’s University Quality Assurance Processes Report to Senate (PDF*, 282 KB)

        (Appendix B, page 10)

    6. Reports requested by Senate

      None

  2. Question Period

    1. Questions submitted by Senator Morelli (PDF*, 285 KB) – Written responses provided by Principal Woolf and Provost Silverman (Appendix C, page 11)
  3. Reports of Committees

    1. Academic Development (Appendix D, page 13)
      1. [Action]

        Proposed Naming of School of Religion (PDF*, 296 KB)

    2. Academic Procedures (Appendix E, page 16)
      1. [Action]

        Proposed changes to the Policy on Transcript Terminology (PDF*, 292 KB) for Students Withdrawing from Queen’s University

    3. Educational Equity (Appendix F, page 19)
      1. [Information]

        Annual Report 2010-2011 (PDF*, 546 KB)

    4. Internal Academic Reviews (Appendix G, page 23)
      1. Internal Academic Review Reports (PDF*, 284 KB)
        1. [Action]

          Department of Art (PDF*, 436 KB)

        2. [Action]

          Department of Biology (PDF*, 377 KB)

        3. [Action]

          Department of Philosophy (PDF*, 392 KB)

        4. [Action]

          Department of Psychology (PDF*, 373 KB)

    5. Library (Appendix H, page 39)
      1. [Information]

        Annual Report 2010-2011 (PDF*, 333 KB)

    6. Nominating (Appendix I, page 42)
      1. [Action]

        Elections (PDF*, 261 KB)

    7. Operations Review (Appendix J, page 43)
      1. [Action]

        Proposed Terms of Reference for Senate Cyclical Program Review Committee (PDF*, 331 KB) (SCPRC)*

    *Deferred from April 28, 2011

  4. Reports of Faculties and Affiliated Colleges

    None Received

  5. Motions (Appendix K, page 47)

    1. [Action]

      Approval of Aboriginal Council composition (PDF*, 729 KB)

  6. [Information]

    Communications and Reports Submitted to Senate

    1. Board of Trustees Meeting May 6, 2011 (PDF*, 277 KB)  (Appendix L, page 53)
    2. Research Report (PDF*, 428 KB)  (Appendix M, page 55)
    3. New Senators 2011-2012  (PDF*, 263 KB)  (Appendix N, page 57)
  7. Matters Referred to Standing Committees(Appendix O, page 58)

    1. University Student Appeal Board (USAB) decision (PDF*, 278 KB) [Referred to the Senate Educational Equity Committee (SEEC)]
  8. Other Business

    None Received

  9. Closed Session

    Not Required

 

G. Moore

Secretary of the Senate

*PDF files can be viewed using Adobe Reader.