1. Senate
  2. Agendas and Minutes
  3. Agenda

Agenda

 

Meeting of the Senate

Thursday 26 March 2009, 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 26 February 2009 (PDF*, 307 KB) (Appendix A, page 1)
    3. Business Arising from the Minutes
    4. Chair's Report
    5. Other Reports
      1. [Information]
        Research Report (PDF*, 417 KB) (Appendix B, page 7)
      2. [Information]
        Board of Trustees Meeting – March 6/7 (PDF*, 240 KB) (Appendix C, page 9)

  2. Question Period

    None Received

  3. Reports of Committees

    1. Academic Development (Appendix D, page 11)
      1. [Action]
        Proposed Name Change for the Department of Anesthesiology (PDF*, 621 KB)
    2. Nominating (Appendix E, page 19)
      1. [Action]
        Elections (PDF*, 252 KB)

  4. Reports of Faculties and Affiliated Colleges ( Appendix F, page 23)

    1. [Information]
      Introduction of New Field of Study in Graduate Program in the School of Nursing (PDF*, 260 KB)
    2. [Action]
      Appointment of Heads of Clinical Departments, School of Medicine and Queen’s University affiliated Principal Teaching Hospitals (PDF*, 244 KB)

  5. Motions (Appendix G, page 29)

    1. [Action]
      Extension of Authority for the Dean of Arts and Science and Dean of Graduate Studies to Preside at Convocation (PDF*, 222 KB)

  6. Communications

    None Received

  7. Matters Referred to Standing Committees (Appendix H, page 30)

    1. Proposal to establish a new stream in the Bachelor of Science in Life Sciences - Cancer Research, in the Faculty of Arts and Science (PDF*, 396 KB) [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
    2. Proposal to establish a new stream in the Bachelor of Science in Life Sciences – Drug Development and Human Toxicology (DDHT), in the Faculty of Arts and Science [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
    3. Proposal to establish a Collaborative Program in Cancer Research in the School of Graduate Studies and Research [Referred to the Senate Committee on Academic Development (SCAD) and the Senate Budget Review Committee (SBRC)]
    4. Proposed changes to the Terms of Reference and Composition of the Senate Committee on Non-Academic Discipline (SONAD) [Referred to the Senate Operations Review Committee (SORC)]

  8. Other Business

    None Received

  9. Closed Session

    Not Required

 

G. Moore
Secretary of the Senate

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