Agenda

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Meeting of the Senate

Thursday 15 November 2007, 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 18 October 2007 (PDF*, 80 KB) (Appendix A, page 1)
      
   3. Business Arising from the Minutes
   4. Chair's Report
   5. Other Reports
      1. [Information]
         Council of Ontario Universities (COU) (PDF*, 1,641 KB) – Academic Colleagues Working Paper entitled “Academic Dishonesty: A Survey of Policies and Procedures at Ontario Universities” (Appendix B, page 10)
      2. [Information]
         Final Report on Admissions and Enrolment (PDF*, 1,728 KB) (Appendix C, page 25)
      3. [Information]
         Addendum to the 2007/2008 and 2008/2009 Tuition Fee Report (PDF*, 274 KB) – Vice-Principal (Academic) (Appendix D, page 41)

2. Question Period

   None Received

3. Reports of Committees

   1. Academic Procedures (Appendix E, page 48)
      
      [Action]
      Degrees, Diplomas and Certificates 2007 Convocations (PDF*, 323 KB)
   2. Internal Academic Review (PDF*,  KB) (Appendix F, page 49)
      1. [Information]
         Revised Consolidated Schedule of Internal Academic Reviews (PDF*, 1,515 KB)
   3. Nominating (Appendix G, page 53)
      1. [Action]
         Elections (PDF*, 248 KB)

   Senate will move into Informal Session

   4. Non-Academic Discipline (Appendix H, page 54)
      1. [Discussion]
         Draft Student Code of Conduct (PDF*, 1,328 KB)

   Senate will resume its Regular Business

   1. 2. [Information]
         Annual Report 2006-2007 (PDF*, 481 KB)
      3. [Information]
         Report on Non-Academic Discipline cases (PDF*, 231 KB) submitted to SONAD for Review during 2006-2007
   5. Operations Review (Appendix I, page 73)
      1. [Action]
         Senate Working Group to review Harassment/Discrimination Policy and Procedures (PDF*, 527 KB)
   6. Orientation Activities Review Board (Appendix J, page 78)
      1. [Information]
         Orientation Report 2007 (PDF*, 709 KB)
   7. Residence (Appendix K, page 84)
      1. [Information]
         Annual Report – May 2006 to August 2007 (PDF*, 840 KB)

4. Reports of Faculties and Affiliated Colleges (Appendix L, page 86)

   1. [Information]
      Queen’s Medical School– Oral Report by Senator D. Walker, Dean, Faculty of Health Sciences
   2. [Information]
      Orientation Reports
      1. Education (PDF*, 230 KB)
      2. Law (PDF*, 453 KB)
      3. Medicine (PDF*, 236 KB)
      4. School of Graduate Studies and Research (PDF*, 248 KB)

5. Motions

   None Received

6. Communications

   None Received

7. Matters Referred to Standing Committees (Appendix M, page 90)

   1. Residence Discipline Report 2006-2007 (PDF*, 421 KB) [Referred to the Senate Committee on Non- Academic Discipline (SONAD)]
   2. 2004-2005-2006 Reports for Queen’s Human Rights Office and the Office of the University Advisor on Equity  (PDF*, 277 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.