Agenda

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MEETING OF THE SENATE

Monday, 24 October 2011, 3:30 p.m.
Robert Sutherland Hall, Room 202

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1. Opening Session

   [Action]
   1. Adoption of Agenda
   [Action]
   2. Adoption of the Minutes of the 27 September 2011 Meeting  (PDF, 404 KB) (Appendix A, page 1)
   3. Business Arising from the Minutes
   None
   4. Principal's Report
      [Information]
   5. Provost's Report (Appendix B, page 10)
   [Information]
   a) Report to Senate (PDF, 302 KB)
   6. Other Reports Requested by Senate
      [Information]
      1. Council of Ontario Universities (COU) meeting, October 14, 2011 - Oral report by Senator Oosthuizen, Academic Colleague
         [Information]
      2. Board of Trustees meeting (PDF, 280 KB), September 23-24, 2011 (Appendix C, page 12)

2. Question Period

   None Received

3. Reports of Committees (Action items first)

   1. Academic Development (Appendix D, page 14)
      1. [Action]
         Degree Name Changes in Queen’s School of Business and the School of Graduate Studies (PDF, 414 KB)
      [Action]
      2. Establishment of the Hazell Research Professorship in Chemical Designand Innovation (PDF, 723 KB) in the Faculty of Engineering and Applied Science
   2. Academic Procedures (Appendix E, page 28)
      1. [Action]
         Senate Policy on Academic Integrity Procedures (PDF, 283 KB) – Requirements of Faculties and Schools 
   3. Nominating (Appendix F, page 30)
      1. [Action]
         Elections (PDF, 262 KB)
   4. [Notice of Motion]
      Academic Planning Task Force (Appendix G, page 31)
      1. Notice of Motion  (PDF, 330 KB)
      2. Queen's University Academic Plan 2011 (PDF, 805 KB)
   5. Queen's University Planning Committee
      1. [Information]
         Oral Report by the Provost 

4. Reports of Faculties and Affiliated Colleges

   None received

5. Motions

   Appendix H, page 86)
   [Action]
   1. Reconsideration of the official grading system of Queen’s University (PDF, 257 KB) – submitted by Senator Morelli
   [Action]
   2. Reconsideration of Deputy Provost membership on Senate (PDF, 295 KB) - Submitted by Senator Morelli
   [Action]
   3. Senate composition and the Guiding Principle (PDF, 513 KB) - Submitted by Senator Morelli
   [Notice of Motion]
   4. Motions pertaining to the Academic Planning Task Force (PDF, 292 KB) - Submitted by Senator Morelli

6. Communications and Reports Submitted to Senate

   [Information]
   1. Research Report  (PDF, 728 KB) (Appendix I, page 94)

7. Matters Referred to Standing Committees

   (Appendix J, page 98)
   [Information]
   1. Five-Year Review of the Queen's Cancer Research Institute (PDF, 678 KB) [referred to the Senate Advisory Research Committee (SARC) and the Queen's University Planning Committee (QUPC)]

8. Other Business

   None Received

9. Closed Session

   Not Required

G. Moore

Secretary of the Senate