Agenda

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Meeting of the Senate

Wednesday 25 May 2011, 9:30 a.m.
Robert Sutherland Hall, Room 202

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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.