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MEETING OF THE SENATE

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

Immediately preceding the Senate meeting: ³ÉÈË´óƬ'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. ³ÉÈË´óƬ 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. ³ÉÈË´óƬ 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

    

   *PDF files can be viewed using .