Agenda

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MEETING OF THE SENATE

Tuesday, 22 November 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 24 October 2011 Meeting  (PDF, 448 KB) (Appendix A, page 1)
   3. Business Arising from the Minutes
   None
   [Information]
   4. Principal's Report
   5. Provost's Report (Appendix B, page 14)
   [Information]
   a) Report to Senate (PDF, 309 KB)
   6. Other Reports Requested by Senate
   [Information]
   a) Enrolment Report - oral update by University Registrar T. Alm

2. Question Period

   1. From Senator Morelli on the suspension of admissions to the BFA program (PDF, 280 KB) (Appendix C, page 16)

3. Reports of Committees (Action items first)

   1. Academic Planning Task Force (Appendix D, page 18)
      1. [Action]
         Approval of Queen's University Academic Plan 2011 (PDF, 817 KB)
   2. Nominating (Appendix E, page 73)
      1. [Action]
         Elections (PDF, 261 KB)
   3. Operations Review (Appendix F, page 74)
      1. [Information]
         Report to Senate (PDF, 274 KB)
   4. Orientation Activities Review Board (Appendix G, page 76)
      1. [Information]
         Annual report to Senate on Orientation 2011 (PDF, 357 KB)

4. Reports of Faculties and Affiliated Colleges

   [Information]

   1. Orientation Reports (Appendix H, page 79)

      1. Education (PDF, 701 KB)
      2. Graduate Studies (PDF, 511 KB)
      3. Law (PDF, 269 KB)
      4. Medicine (PDF, 1201 KB)

5. Motions

   (Appendix I, page 87)
   [Action]
   1. Official Grading System (PDF, 256 KB) - Submitted by Senator Morelli
   [Action]
   2. Academic Plan (PDF, 319 KB) - Submitted by Senator Morelli

6. Communications and Reports Submitted to Senate

   [Information]
   1. Research Report (PDF, 451 KB) (Appendix J, page 93)
   [Information]
   2. Exit Poll Survey 2011

      http://www.queensu.ca/registrar/aboutus/reports/exitpoll.html

7. Matters Referred to Standing Committees

   None Received

8. Other Business

   None Received

9. Closed Session

   Not Required

G. Moore

Secretary of the Senate