鲍鱼tv

Notice of Meeting
鲍鱼tv University Senate

Monday, June 10, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

Presentation of Academic Teaching Awards:

Alumni Association Award of Excellence for Teaching
-Arunika Gunawardena, Department of Biology

Sessional and Part-Time Instructor Award of Excellence for Teaching
-Florian Bail, Department of Political Science
-Owen Willis, International Development Studies

President's Graduate Teaching Assistant Award
-Christina Lord, Department of Biology
-Laura Ruth Albrecht, Department of Chemistry
-Marcel Peloquin, Department of Psychology and Neuroscience

1.聽聽 聽Approval of Agenda
2.聽聽 聽Consent Agenda
2.1.聽聽 聽Approval of Draft Minutes of May 13, 2013 Senate Meeting
2.2.聽聽 聽Senate Discipline Committee: Revision to Terms of Reference
2.3.聽聽 聽Senate Planning and Governance Committee Nominations
2.4.聽聽 聽Senate Nominating Committee Nominations
聽聽 聽聽聽 聽Motion:聽 THAT items 2.1 - 2.4 be approved by Consent.
3.聽聽 聽Matters Arising from the May 13, 2013 Senate Minutes
4.聽聽 聽Chair of Senate's Report
5.聽聽 聽President's Report

FOR APPROVAL聽聽 聽
6.聽聽 聽IN CAMERA: Senate Honorary Degrees Committee: Nominations
聽聽 聽聽聽 聽Speaker: Tom Traves, Chair, Senate Honorary Degrees Committee
7.聽聽 聽Senate Academic Programs and Research Committee: New Program Proposal: Bachelor of Science, Medical Science
聽聽 聽聽聽 聽Speakers: Tom Marrie, Dean, Faculty of Medicine
聽聽 聽聽聽 聽聽聽聽聽聽聽聽聽 聽 聽 聽 聽聽 Sandra Walde, Associate Dean, Faculty of Science聽聽 聽聽聽 聽聽聽聽聽 聽
8.聽聽 聽Senate Planning and Governance Committee:
8.1.聽聽 聽University Academic Appointments:
8.1.1.聽聽 聽New Academic Appointments Policy
8.1.2.聽聽 聽Revised Policy on Senior Administrative Appointments
8.1.3.聽聽 聽Policy Addressing appointments in Medicine
聽聽 聽聽聽 聽Speakers: Karen Crombie, University Legal Counsel
聽聽 聽聽聽 聽聽聽聽聽聽聽聽聽 聽 聽 聽 聽 Jasmine Walsh, Director, Academic Staff Relations
聽聽 聽聽聽 聽聽聽 聽聽聽聽聽聽聽聽 聽 聽聽 Tom Marrie, Dean, Faculty of Medicine
8.2.聽聽 聽Proposal for the New School of Performing Arts, Faculty of Arts and
Social Sciences
聽聽 聽聽聽 聽Speaker: Donna Rogers, Associate Dean, Faculty of Arts and Social Sciences


FOR DISCUSSION聽聽 聽
9.聽聽 Question Period
10. Other Business