University Secretariat and Legal Counsel

University Secretariat and Legal Counsel

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Agenda and Summer Action

(At its meeting in February of 2016 Senate approved that the Agenda and Summer Advisory Committee be retitled the Agenda and Summer Action Committee)

  1. To approve the agenda for each meeting of the Senate

  2. To determine the items for the Open and Closed Agendas of Senate.

  3. To consider and take action on behalf of the Senate by referring to the appropriate Senate Committee or Senate all matters that may be directed to Senate.

  4. To provide advice on matters of an academic character to the Chair of Senate during the Summer term when Senate is not in session.

Agenda Consideration Guidelines

The objective of the Agenda and Summer Action Committee is to ensure that items falling under the business of Senate, as determined by the Rules of Procedure of Senate, reach the agenda in a timely and appropriate manner. The following guidelines will be followed in its consideration of potential agenda items.

1. The Agenda Committee shall draw up the Agenda for the Senate meetings from items submitted to the Secretary and shall arrange that all business that goes forward to the Senate is in properly prepared form.

If it is the decision of the Agenda and Summer Action Committee that an item falls under the jurisdiction of Senate and the item is in the proper form for transmission to Senate, the Committee may require that additional documentation be provided as a condition of the item going forward on a Senate agenda.

Items addressed to Senate and received by the Secretariat that are clearly not appropriate for the Senate agenda should be redirected in the first instance by the Secretariat. Items that require further consideration should be provided to SASAC, which should make a final decision regarding their inclusion on the Senate agenda by considering the following:

a. The item’s relevance to Senate and relationship to matters under Senate’s jurisdiction, with consideration given to Senate’s purpose and functions;

b. Whether the sender has the expectation and understanding that their item will be placed on the Senate agenda, which is public; and

c. Whether the inclusion of the item may cause undue harm to any members of the Queen’s community.

Summer Action Guidelines

  1. To act on behalf of, and with the full authority of, the Senate in dealing with time-sensitive Senate agenda items between the last Senate meeting of one academic year and the first Senate meeting of the subsequent academic year. All actions taken, items agreed upon, or advice given during these periods will be reported to Senate at its next meeting. Actions taken may include items such as academic program approvals/modifications for programs with upcoming September intakes or the appointment of individuals to Senate standing committees with existing vacancies. In extraordinary circumstances, the Committee may approve the conferring of a degree, including an honorary degree. Actions taken will not include items such as grading system modifications; amendments to university-wide policies such as those related to academic and/or research integrity, educational equity, strategic enrolment planning except as affected by a program approval or modification, admission policies, non-academic misconduct, or the closure of academic programs; or amendments to the Student Code of Conduct or any Senate Statement. 

Composition

4 Ex Officio Members

  • Vice-Chair of the Senate (who will be Chair of the Committee) 
  • Chair of the Senate
  • President of the Alma Mater Society, or delegate (who must be an AMS senator)
  • President of the Society of Graduate and Professional Students, or delegate (who must be a SGPS senator)

Elected

  • 1 Dean
  • 3 faculty Senators (no more than one from a single Faculty/School)
  • 1 staff Senator

1 Ex Officio Member – When Senate is Not in Session (May to August)

  • President, Queen’s University Faculty Association

 

Membership Affiliation  Status Term Ends
J. Medves  Vice-Chair of the Senate Ex Officio  
D. Woolf Chair of the Senate Ex Officio  
J. Li A.M.S. President Ex Officio  
A. Grotsky S.G.P.S. President Ex Officio  
R. Luce-Kapler Dean, Education Elected Sep-2018
J. Mennell Faculty Elected Sep-2019
J. Davies Faculty Elected Sep-2019
Vacant Faculty Elected  
C. Lemmon Staff Elected Sep-2019

Chair: D. Woolf

Secretary: L. Knox