1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

Meeting of the Senate

Wednesday 20 October 2010, 3:30 p.m.
Robert Sutherland Hall, Room 202

  1. Opening Session

    1. Adoption of Agenda
    2. Adoption of the Minutes of the Meeting of 23 September 2010 (PDF*, 604 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
    4. Principal's Report
    5. [Information]
      Provost’s Report
      1. Provost’s Operational Update
      2. Queen’s University Quality Assurance Processes Proposal (QUQAP) - Oral Presentation by Deputy Provost S. Cole
    6. [Information]
      Other Reports
      1. Research Report (PDF*, 443 KB) (Appendix B, page 13)
      2. Board of Trustees Meeting, October 1-2, 2010 (PDF*, 279 KB) (Appendix C, page 17)

  2. Question Period

    None Received

  3. Reports of Committees

    1. Academic Development
      1. [Information]
        Oral report on the Academic Plan – Deputy Provost S. Cole
    2. Academic Procedures (Appendix D, page 19)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 264 KB)
      2. [Information]
        Report on the Number and Type of Academic Integrity Cases Reviewed in 2009-2010 (PDF*, 258 KB)
      3. [Action]
        Amendments to the Senate Policy on Academic Integrity Procedures (PDF*, 265 KB) - Requirements of Faculties and Schools
      4. [Action]
        Amendments to the Senate Policy on Academic Integrity Procedures – Requirements of Faculties and Schools and to the Senate Policy on Faculty Jurisdiction with Respect to Student Appeals of Academic Decisions (PDF*, 293 KB)
    3. Non-Academic Discipline (Appendix E, page 28)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 272 KB)
      2. [Information]
        Report on Number of Non-Academic Cases Reviewed 2009-2010 (PDF*, 257 KB)
    4. Residence (Appendix F, page 31)
      1. [Information]
        Annual Report 2009-2010 (PDF*, 325 KB)

  4. Reports of Faculties and Affiliated Colleges

    None Received

  5. Motions

    None Received

  6. Communications (Appendix G, page 33)

    1. [Information]
      Provisional Centre Approval for a Centre for Law in Contemporary Workplace (CLCW) (PDF*, 306 KB)
    2. [Information]
      Provisional Institute Approval for a Canadian Institute for Military and Veteran Health Research (MVHR) (PDF*, 310 KB)
    3. [Information]
      Review of the Queen’s Institute for Energy and Environmental Policy (QIEEP) (PDF*, 269 KB)

  7. Matters Referred to Standing Committees (Appendix H, page 38)

    1. Review of Queen’s University Residences “Summary of Actions Judicial Report and Statistics 2009-2010” (PDF*, 368 KB) [Referred to the Senate Committee on Non-Academic Discipline (SONAD)]
    2. The Borden Professorship Proposal (PDF*, 597 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Office of the Provost and Vice-Principal (Academic)]
    3. Queen’s University Quality Assurance Processes Proposal (QUQAP) (PDF*, 818 KB) [Referred to Internal Academic Review Committee (IARC) and Senate Committee on Academic Development (SCAD)]

  8. Other Business

    None Received

  9. Closed Session (**Appendix I, page 84)

    1. [Action]
      Report of the Honorary Degrees Committee

    ** APPENDIX “I” DISTRIBUTED ELECTRONICALLY VIA QSHARE

 

G. Moore
Secretary of the Senate

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