Agenda

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Meeting of the Senate

Thursday 18 October 2007, 3:30 p.m.
McLaughlin Room, John Deutsch University Centre

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A tribute will be read to T. Stewart Webster, Senator from 1966-1972, by Professor Emeritus James Leith.

1. Opening Session

   1. Adoption of Agenda
   2. Adoption of the Minutes of the Meeting of 20 September 2007 (PDF*, 78 KB) (Appendix A, page 1)
      
   3. Business Arising from the Minutes
   4. Chair's Report
   5. Other Reports
      1. [Information]
         Research Report (PDF*, 227 KB) (Appendix B, page 8)
      2. [Information]
         2006-2007 Teaching Awards (PDF*, 523 KB) (Appendix C, page 10)
      3. [Information]
         Board of Trustees Meeting, September 28-29 (PDF*, 26 KB) (Appendix D, page 18)
      4. [Information]
         Campus Planning and Development Report (PDF*, 283 KB) (Appendix E, page 20)
      5. [Information]
         Associate Vice-Principal and Dean of Student Affairs Annual Report [Enclosed]
      6. [Discussion]
         Queen’s University Athletics and Recreation (PDF*, 325 KB): Charting a Course of Excellence - http://www.queensu.ca/athleticsreview/ (Appendix F, page 25)
      7. [Discussion]
         Special Report by Sean Conway, Special Advisor to the Principal (External Relations) – Federal/Provincial Landscape for Post- Secondary Education

2. Question Period

   None Received

3. Reports of Committees

   1. Academic Procedure (Appendix G, page 28)
      1. [Information]
         Annual Report - 2006-2007 (PDF*, 235 KB)
      2. [Information]
         Report on Number and Type of Academic Dishonesty Cases (PDF*, 232 KB) Reviewed
   2. Nominating (Appendix H, page 30)
      1. [Action]
         Elections (PDF*, 21 KB)

4. Reports of Faculties and Affiliated Colleges

   None Received

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

*PDF files can be viewed using Adobe Reader.