1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

MEETING OF THE SENATE

Tuesday, 17 April 2012, 3:30 p.m.
Robert Sutherland Hall, Room 202

Immediately preceding the Senate meeting: ¾ÅÐãÖ±²¥'s New Budget Planning Model
Time: 2:30-3:30 pm Location: Robert Sutherland Hall, Room 202

  1. Opening Session

    [Action]
    [Action]
    1. Adoption of Agenda
    2. Adoption of the Minutes of the meetings of 28 February 2012 (PDF*, 396 KB) and 27 March 2012 (PDF*, 343 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
      [Information]
    4. Principal's Report (Appendix B, page 17) (PDF*, 645 KB)
    5. Provost's Report (Appendix C, page 20)
      1. [Information]
        Tuition Fee Report (PDF*, 630 KB)
    6. Other Reports requested by Senate
    7. None  

  2. Question Period

    None Received

  3. Reports of Committees (Action items first)

    1. Academic Development (Appendix D, page 28)
      1. [Action]
        Enrolment Plan 2012-2013 (PDF*, 646 KB)
    2. Advisory Research (Appendix E, page 34)
      1. [Action]
        Cancer Research Institute five-year review (PDF*, 1427 KB)
      2. Senate will move into Informal Session
        [Discussion: 30 minutes]
      3. Strategic Research Plan update(PDF*, 630 KB)
      4. Senate will resume regular business
    3. ¾ÅÐãÖ±²¥ Planning Committee
      1. [Information]
        Oral report by the Provost

  4. Reports of Faculties and Affiliated Colleges

    [Information]
    1. School of Religion (PDF*, 510 KB) (Appendix F, page 58)

  5. Motions

    [Notice of Motion]
    1. ¾ÅÐãÖ±²¥ Strategic Research Plan(PDF*, 502 KB) (Appendix G, page 60)

  6. Communications and Reports Submitted to Senate

    [Information]
    1. New Senators 2012 (PDF*, 260 KB) (Appendix H, page 61)
    2. Sustainable Bioeconomy Centre (SBC) (PDF*, 508KB) (Appendix I, page 62)
    3. Research Report(PDF*, 459 KB) (Appendix J, page 63)

  7. Matters Referred to Standing Committees

    1. (Appendix K, page 67)
    2. Five-year review of the Centre for Health Services and Policy Research [Referred to the Senate Advisory Research Committee (SARC)] (PDF*, 6518 KB)
    3. Proposal for a new Graduate Field of Studies in Art History and Art Conservation in the PhD Program in Art History [Referred to the Senate Committee on Academic Development (SCAD)] 

  8. Other Business

    1. None

  9. Closed Session

    1. Not Required

    G. Moore

    Secretary of the Senate

     

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