Agenda

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Meeting of the Senate

Thursday 24 January 2008, 3:30 p.m.
Policy Studies 202

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1. Opening Session

   1. Adoption of Agenda
   2. Adoption of the Minutes of the Meeting of 15 November 2007 (PDF*, 118 KB) (Appendix A, page 1)
      
   3. Business Arising from the Minutes
   4. Chair's Report
   5. Other Reports
      1. [Information]
         Council of Ontario Universities (COU) Meetings (PDF*, 242 KB) November 2 and December 11, 2007 (Appendix B, page 11)
      2. [Information]
         Research Report (PDF*, 415 KB) (Appendix C, page 14)
      3. [Information]
         Board of Trustees Meeting (PDF*, 234 KB), November 30/December 1, 2007 (Appendix D, page 16)
      4. [Information]
         Coordinator of Dispute Resolution Mechanisms – Annual Report 2006-2007 (PDF*, 245 KB) (Appendix E, page 18)
      5. [Information]
         Honorary Degrees Spring and Fall 2008 (PDF*, 284 KB) (Appendix F, page 25)
      6. [Information]
         International Centre - Annual Report (Enclosed)
      7. [Information]
         Queen’s University Annual Report 2007 (Enclosed)
      8. [Information]
         Report on the Annual Budget 2007-08 (Enclosed)

2. Question Period

   None Received

3. Reports of Committees

   1. Advisory Research (Appendix G, page 26)
      1. [Information]
         Annual Report – 2006-2007 (PDF*, 263 KB)
   2. Non-Academic Discipline (Appendix H, page 33)
      1. [Information]
         Update on revisions to Draft Student Code of Conduct (PDF*, 220 KB)
   3. Nominating (Appendix I, page 34)
      Elections
      1. [Action]
         Senate Committees (PDF*, 241 KB)
      2. [Action]
         Joint Board/Senate Advisory Committee on the Reappointment of the Principal (to be distributed at Meeting)

4. Reports of Faculties and Affiliated Colleges

   None Received

5. Motions

   None Received

6. Communications

   None Received

7. Matters Referred to Standing Committees (Appendix J , page 35)

   1. Change of Graduate Degree Designation, Department of Psychology (PDF*, 256 KB) [Referred to the Senate Committee on Academic Development (SCAD)]
   2. Name Change – from the Nabisco Professorship in Marketing to the Kraft Professorship in Marketing (PDF*, 261 KB) [Referred to the Senate Committee on Academic Development (SCAD)]
   3. Proposal to introduce a Master of Art in Global Development Studies in the School of Graduate Studies and Research (PDF*, 245 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
   4. Proposed Changes to the Terms of Reference and Composition for the Senate Educational Equity Committee (PDF*, 240 KB) [Referred to the Senate Operations Review Committee (SORC)]
   5. Proposal to introduce a Master of Public Health in the School of Graduate Studies and Research (PDF*, 259 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
   6. Proposal to introduce a Master of Education (Part-Time) in Aboriginal and World Indigenous Educational Studies (AWIES) in the School of Graduate Studies and Research (PDF*, 230 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
   7. Proposal to introduce a Master and Ph.D. in Cultural Studies in the School of Graduate Studies and Research (PDF*, 241 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
   8. Senate Participation on the Joint Board of Trustees/Senate Principal’s Review Committee (PDF*, 238 KB) [Referred to the Senate Nominating Committee (SNC)]
   9. Review of the Harassment/Discrimination Complaint Policy and Procedure by Keith Norton (PDF*, 234 KB) [Referred to the Working Group to Review the Harassment/Discrimination Policy]

8. Other Business

   None Received

9. Closed Session

   Not Required

 

G. Moore
Secretary of the Senate

*PDF files can be viewed using Adobe Reader.