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Queen's University
 

Agenda


MEETING OF THE SENATE

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


  1. Opening Session

      [Action]
    1. Adoption of Agenda
    2. [Action]
    3. Adoption of the Minutes of the 27 September 2011 Meeting  (PDF, 404 KB) (Appendix A, page 1)
    4. Business Arising from the Minutes
    5. None
    6. Principal's Report
      [Information]
    7. Provost's Report (Appendix B, page 10)
    8. [Information]
      a) Report to Senate (PDF, 302 KB)
    9. 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)
      2. [Action]
      3. Establishment of the Hazell Research Professorship in Chemical Design and 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
    2. [Action]
    3. Reconsideration of Deputy Provost membership on Senate (PDF, 295 KB) - Submitted by Senator Morelli
    4. [Action]
    5. Senate composition and the Guiding Principle (PDF, 513 KB) - Submitted by Senator Morelli
    6. [Notice of Motion]
    7. 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
      1. G. Moore

        Secretary of the Senate

      Kingston, Ontario, Canada. K7L 3N6. 613.533.2000