Meeting of the Senate
Thursday 23 September 2010, 3:30 p.m.
Robert Sutherland Hall, Room 202
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Opening Session
- Adoption of Agenda
- Adoption of the Minutes of the Meeting of 26 May 2010 (PDF*, 339 KB) (Appendix A, page 1)
- Business Arising from the Minutes
- Principal's Report
- Provost's Report
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[Information]Other Reports
- Research Report (PDF*, 842 KB) (Appendix B, page 10)
- Senate Committee Agenda Topics (PDF*, 541 KB) (Appendix C, page 24)
- Preliminary Report on Admissions and Enrolment – Oral Report by S. Pinchin, Associate University Registrar (Undergraduate Admission)
- Honorary Degrees Fall 2010 (PDF*, 294 KB) (Appendix D, page 28)
- Bader International Study Centre Tuition Fees (PDF*, 271 KB) (Appendix E, page 29)
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Question Period
None Received
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Reports of Committees
- Academic Development (Appendix F, page 30)
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[Information]2009-2010 Omnibus Report (PDF*, 268 KB)
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- Advisory Research (Appendix G, page 32)
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[Action]Revised Procedures Governing the Establishment of Research Centres and Institutes (PDF*, 860 KB)
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[Action]Proposed Amendment to Senate Policy on Integrity in Research (PDF*, 581 KB)
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- Internal Academic Review (Appendix H, page 78)
- Internal Academic Review Reports (PDF*, 304 KB)
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[Action]Department of Chemistry (PDF*, 331 KB)
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[Action]Department of Chemical Engineering (PDF*, 353 KB)
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[Action]Department of Economics (PDF*, 339 KB)
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[Action]Department of Mathematics and Statistics (PDF*, 577 KB)
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[Action]Robert M. Buchan Department of Mining (PDF*, 335 KB)
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[Action]School of Music (PDF*, 334 KB)
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[Action]School of Nursing (PDF*, 324 KB)
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- Internal Academic Review Reports (PDF*, 304 KB)
- Nominating (Appendix I, page 99)
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[Action]Elections (PDF*, 266 KB)
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- Non-Academic Discipline (Appendix J, page 100)
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[Action]Proposed Revision to Senate Policy on Student Appeals, Rights and Discipline (PDF*, 277 KB)
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- Operations Review (Appendix K, page 102)
Senate will move into informal session
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[45 minute Discussion]Interim Report on the Composition of the Senate (PDF*, 325 KB)
Senate will resume its regular business
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- Academic Development (Appendix F, page 30)
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Reports of Faculties and Affiliated Colleges
None Received
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Motions
None Received
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Communications
None Received
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Matters Referred to Standing Committees (Appendix L, page 103)
- Faculty Senators Representing the School of Graduate Studies (PDF*, 568 KB) [Referred to the Senate Operations Review Committee (SORC)]
- University Student Appeal Board Ruling (PDF*, 565 KB) [Referred to the Senate Educational Equity Committee (SEEC)]
- Imagining the Future: Towards an Academic Plan for Queen’s University (PDF*, 1,029 KB) [Referred to the Senate Committee on Academic Development (SCAD)]
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Other Business
None Received
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Closed Session – CONFIDENTIAL (**Appendix M, page 113)
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[Action]
** APPENDIX “M” DISTRIBUTED ELECTRONICALLY VIA QSHARE
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G. Moore
Secretary of the Senate
*PDF files can be viewed using .