Agenda

Meeting of the Senate

Thursday 18 February 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 28 January 2010 (PDF*, 317 KB) (Appendix A, page 1)
   3. Business Arising from the Minutes
   4. Chair's Report
   5. [Information]
      Other Reports
      1. Research Report (PDF*, 415 KB) (Appendix B, page 9)
      2. [10 minutes]
         COU Orientation by Academic Colleague, Senator Oosthuizen

2. Question Period (Appendix C, page 10)

   1. From Senator Christie (PDF*, 230 KB), Regarding Review Process for the Academic Plan

3. Reports of Committees

   1. Academic Development (Appendix D, page 11)
      1. [Action]
         Faculty of Applied Science Name Change (PDF*, 364 KB)
   2. Advisory Research (Appendix E, page 17)
      1. [Action]
         Proposed Amendments to the SNOLAB Institute Constitution (PDF*, 1,773 KB)
   3. Agenda (Appendix F, page 37)
      1. [Action]
         Senate Meeting Dates 2010-2011 (PDF*, 249 KB)
   4. Operations Review
      1. [Information]
         University Planning Committee Proposal (UPC) - Oral Update from the Chair

4. Reports of Faculties and Affiliated Colleges

   None Received

5. Motions

   None Received

6. Communications (Appendix G, page 38)

   1. [Information]
      Annual Report of the Council on Employment Equity (PDF*, 1,797 KB)
   2. [Discussion]
      UN Invites Universities to Sign Academic Impact Statement (PDF*, 431 KB)

7. Matters Referred to Standing Committees

   None Received

8. Other Business

   None Received

9. Closed Session

   Not Required

G. Moore
Secretary of the Senate

*PDF files can be viewed using Adobe Reader.