1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

MEETING OF THE SENATE

Tuesday, 25 September 2012, 3:30 p.m.
Robert Sutherland Hall, Room 202

 

  1. Opening Session

    [Action]
    [Action]
    [Action]
    [Information]
    [Information]
    [Information]
    [Information]
    [Information]
    1. Appointment of the Secretary of the Senate (PDF*, 491 KB) (Appendix A, page 1)
    2. Adoption of Agenda  
    3. Adoption of the Minutes of the Meeting of 22 May 2012(PDF*, 387 KB) (Appendix B, page 2)
    4. Business Arising from the Minutes
    5. Principal's Report (Appendix C, page 18)
      1. Schedule Highlights May-September 2012 (PDF*, 785 KB)
      2. Non-Academic Discipline System (PDF*, 577 KB)
    6. Provost's Report
    7. Proposed Mandate Statement 
    8. ¾ÅÐãÖ±²¥ Initiative Campaign Launch 
      1. Presentation by VP (Advancement) T. Harris
    9. Other Reports requested by Senate 
      1. Senate Committee Agenda Topics (PDF*, 285 KB) (Appendix D, page 24)

  2. Question Period

    (Appendix E, page 28)
    1. From Senator Bridges, regarding student initiation of AI investigations.  Oral response. (PDF*, 461 KB)
    2. From Senator Jones, regarding Justice Iacobucci's advice to Senate, Strategic Mandate Agreements and Commercial Advertisements on campus.  Oral responses. (PDF*, 460 KB)
    3. From Senator Morelli, regarding the status of the Provost's investigations into allegations of research misconduct by HEQCO and ¾ÅÐãÖ±²¥. Oral responses. (PDF*, 469 KB)

  3. Reports of Committees (Action items first)

    1. Nominating (Appendix F, page 31)
      [Action]
      1. Election to Committees (PDF*, 252 KB)
    2. Academic Development(Appendix G, page 32)
      [Information]
      1. 2011-2012 Omnibus Report (PDF*, 245 KB)
    3. Academic Procedures(Appendix H, page 33)
      [Information]
      [Information]
      1. Annual Report 2011-2012 (PDF*, 245 KB)
      2. Academic Integrity cases reviewed 2011-2012 (PDF*, 245 KB)
    4. Creative Arts and Public Lectures (Appendix I, page 35)
      [Information]
      1. Annual Report Update (PDF*, 253 KB)
    5. Educational Equity(Appendix J, page 36)
      [Information]
      1. Annual Report 2011-2012 (PDF*, 361 KB)

  4. Report of Faculties

    1. None received

  5. Motions

    1. None received
  6. [Information]

    Communications

    1. Biological Communication Centre - change of Entity Status (PDF*, 272 KB) (Appendix K, page 39)
    2. Conservation Genetics Group - Closure (PDF*, 266 KB) (Appendix L, page 40)
    3. Research Report (PDF*, 495 KB) (Appendix M, page 41)
    4. 2012 Exit Poll

  7. Matters Referred to Standing Committees

    (Appendix N, page 54)
    1. Athletics and Recreation Non-Academic Discipline Annual Report 2011-2012
      [Referred to the Senate Committee on Non-Academic Discipline (SONAD)] (PDF*, 658 KB)
    2. Postgraduate Medical Education Assessment, Promotion and Appeals Policy 2012
      [Referred to the Senate Committee on Academic Procedures (SCAP)] (PDF*, 330 KB)
    3. Non-Academic Discipline System
      [Referred to the Senate Committee on Non-Academic Discipline (SONAD)] (PDF*, 354 KB)

  8. Other Business

  9. Closed Session - CONFIDENTIAL

    [Action]
    1. Report of the Honorary Degrees Committee (Appendix O*, page 68] 

                 *Appendix O distributed electronically via QShare