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Notice of Senate Meeting

Posted by ¼ϲʿֱ Senate on May 6, 2014 in General Announcements

Notice of Meeting
¼ϲʿֱ Senate

Monday, May 12, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda

Presentation of Academic Teaching Awards:
- Alumni Association Award of Excellence for Teaching
- Sessional and Part‐Time Instructor Award of Excellence for Teaching
- Educational Leadership
- President's Graduate Teaching Assistant Award

1. Approval of Agenda

2. Consent Agenda
2.1. Approval of Draft Minutes of April 28, 2014 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.

3. Matters Arising from the April 28, 2014 Senate Minutes

4. Chair of Senate’s Report

FOR APPROVAL

5. Senate Planning and Governance Committee:

5.1 Proposal for New Department of Critical Care, Faculty of Medicine*
Presenters: Tom Marrie, Dean, Faculty of Medicine
Ward Patrick, Faculty of Medicine

5.2 Termination Proposal: Neuroscience Institute*
Presenters: Tom Marrie, Dean, Faculty of Medicine
John Newhook, Chair, Research Sub-Committee & Associate Vice President Research

6. Senate Academic Programs and Research Committee:

6.1 New Program Proposal: PhD in Epidemiology and Applied Health Research
Presenters: Tom Marrie, Dean, Faculty of Medicine

6.2 New Program Proposal: PhD in Health
Presenters: William Webster, Dean, Faculty of Health Professions

FOR DISCUSSION

7. Question Period

8. Other Business