Senate Motions for April 6, 2016
 

The following motions were approved by Senate at its meeting on April 6, 2016:

 

THAT the minutes of the Senate meeting held on February 3, 2016 be approved as circulated.

THAT Senate approve and recommend that the Board of Governors approve, in principle, the Report of the Senate Planning and Priorities Committee concerning the Visionary (re)Generation Master Plan.

THAT Senate recommend that the Board of Governors approve the Reports of the Senate Committee on Awards – Part B, dated January 12 and February 23, 2016, and the addendum to Part B of the Report dated December 7, 2015.

THAT Senate approve the Report of the Faculty Council of Graduate Studies on Program and Curriculum Changes concerning the Department of Animal Science, effective September 1, 2016.

THAT Senate approve the Report of the Faculty Council of Graduate Studies on Program and Curriculum Changes concerning the Limit on Credit Hours at the 3000- or 4000- level, for the Master of Nursing Program, effective September 1, 2016.

THAT Senate approve the Report of the Faculty Council of Graduate Studies on Program and Curriculum Changes concerning the introduction of the capstone project option for the Master of Nursing program, effective September 1, 2016.

THAT Senate approve the Report of the Faculty Council of Graduate Studies on Program and Curriculum Changes concerning the Department of Food Science, effective September 1, 2016.

THAT Senate approve the Report of the Faculty Council of Graduate Studies on Program and Curriculum Changes concerning the Department of Human Anatomy and Cell Science, effective September 1, 2016.

THAT Senate recommend that the Board of Governors approve the Report of the University Discipline Committee concerning revisions to the Student Discipline Bylaw and related procedures, effective September 1, 2016.

THAT Senate recommend that the Board of Governors approve the Report of the Senate Committee on University Research concerning a proposal for an Endowed Research Professorship in Traumatology.

THAT Senate refer the Report of the University Discipline Committee concerning revisions to the Student Discipline Bylaw and related procedures back to Senate Executive, for further consideration of sections 2.17(a) and 2.26 of the Student Academic Misconduct procedure and sections 2.19(a) and 2.34 of the Student Non-Academic Misconduct and Concerning Behaviour procedure.

THAT Senate approve the Report of the Senate Committee on University Research, on the periodic review of the Institute for the Humanities, concerning a recommendation that the Institute be renewed for a term of five (5) years, from July 1, 2016 through June 30, 2021.

THAT Senate recommend that the Board of Governors approve the Report of the Senate Committee on University Research concerning a proposal for an Endowed Professorship in Business Ethics.

THAT Senate approve the Report of the Senate Committee on Nominations [dated March 22, 2016].

THAT Senate approve a proposal to hold one or two meetings of Senate at the Bannatyne Campus each year.