Agenda

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Meeting of the Senate

Thursday 27 March 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 28 February 2008 (PDF*, 126 KB) (Appendix A, page 1)
   3. Business Arising from the Minutes
   4. Chair's Report
   5. Other Reports
      1. [Information]
         Research Report (PDF*, 453 KB) (Appendix B, page 12)
      2. [Information]
         Board of Trustees Meeting, March 7-8, 2008 (PDF*, 232 KB) (Appendix C, page 15)
      3. [Information]
         Undergraduate and Professional Students’ Learning Experiences – Results from the Exit Poll 2007 (Enclosed)

2. Question Period

   None Received

3. Reports of Committees

   1. Academic Development (Appendix D, page 16)
      1. [Action]
         Proposal to change the graduate degree designation in the Department of Psychology in the School of Graduate Studies and Research (PDF*, 318 KB)
   2. Non Academic Discipline (Appendix E, page 24)
      1. [Action]
         Student Code of Conduct (PDF*, 344 KB)
   3. Operations Review (Appendix F, page 34)
      1. [Action]
         Proposed revisions to the Terms of Reference and Composition of the Senate Educational Equity Committee (PDF*, 266 KB)
   4. Residence (Appendix G, page 37)
      1. [Information]
         Establishment of a Sub-Committee to examine issues around exchange students in Residence (PDF*, 562 KB)
      2. [Information]
         Establishment of a Sub-Committee to examine issues around development and redevelopment of residence buildings (PDF*, 446 KB)
      3. [Information]
         Report on Implications of Increased Enrollment on Residence Life (PDF*, 40 KB)

4. Reports of Faculties and Affiliated Colleges (Appendix H, page 45)

   1. [Action]
      John Deutsch Institute, Five-year Review (PDF*, 270 KB) – Review Committee recommendation to continue operation of the Institute for five more years

5. Motions

   None Received

6. Communications

   None Received

7. Matters Referred to Standing Committees

   None Received

8. Other Business

   None Received

9. Closed Session

   Not Required

 

G. Moore
Secretary of the Senate

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