Agenda

---

Meeting of the Senate

Thursday 28 February 2008, 3:30 p.m.
Policy Studies 202

---

1. Opening Session

   1. Adoption of Agenda
   2. Adoption of the Minutes of the Meeting of 24 January 2008 (PDF*, 300 KB) (Appendix A, page 1)
   3. Business Arising from the Minutes
   4. Chair's Report
   5. Other Reports
      1. [Information]
         Research Report (PDF*, 412 KB) (Appendix B, page 9)
      2. [Information]
         Council of Ontario Universities (COU) Colleague’s Meeting February 8, 2008 – Oral Report by Senator Oosthuizen, Alternate Academic Colleague

2. Question Period

   None Received

3. Reports of Committees

   1. Academic Development (Appendix C, page 11)
      1. [Action]
         Enrolment Plan 2008/2009 - 2009/2010 (PDF*, 296 KB)
      2. [Action]
         Proposed Statement on the Basis of Admission for Advanced Study (PDF*, 276 KB)
      3. [Action]
         Proposed Change of Degree Program Name and Basis of Admission for Undergraduate Degree in Law (LL.B.) (PDF*, 917 KB)
   2. Academic Development and Budget Review (Appendix D, page 32 )
      1. [Action]
         Proposal to establish a Master of Education (Part-Time) in Aboriginal and World Indigenous Educational Studies (AWIES) in the School of Graduate Studies and Research (PDF*, 670 KB)
      2. [Action]
         Proposal to establish a Master of Arts and Ph.D. in Cultural Studies in the School of Graduate Studies and Research (PDF*, 1,356 KB)
      3. [Action]
         Proposal to establish a Master of Arts in Global Development Studies in the School of Graduate Studies and Research (PDF*, 607 KB)
      4. [Action]
         Proposal to establish a Master of Public Health in the School of Graduate Studies and Research (PDF*, 831 KB)
   3. Non-Academic Discipline (Appendix E, page 178)
      1. [Notice of Motion]
         Revised Student Code of Conduct (PDF*, 262 KB)
   4. Nominating (Appendix F, page 187)
      1. [Action]
         Elections (PDF*, 228 KB)
   5. Scholarships and Student Aid (Appendix G, page 188)
      1. [Information]
         New, Revised and Discontinued Awards, February 2007- January 2008 (PDF*, 241 KB)

4. Reports of Faculties and Affiliated Colleges

   None Received

5. Motions (Appendix H, page 196)

   1. [Action]
      Faculty of Health Sciences – Motion in support of teaching hospitals (PDF*, 328 KB)

6. Communications

   None Received

7. Matters Referred to Standing Committees (Appendix I, page 202)

   1. Aboriginal Council Annual Report 2005-2006 and 2006-2007 (PDF*, 450 KB) [Referred to the Senate Educational Equity Committee (SEEC)]
   2. Proposal to introduce a BSc KINE (General) and BPHE (General) in the School of Kinesiology and Health Studies (PDF*, 247 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
   3. Proposal to introduce a BA (Honours, SPF), Computing and the Creative Arts (COCA) in the Faculty of Arts and Science (PDF*, 335 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]

8. Other Business

   None Received

9. Closed Session

   Not Required

 

G. Moore
Secretary of the Senate

*PDF files can be viewed using Adobe Reader.