Agenda: March 3, 2011

Meeting of Council

Thursday, March 3, 2011
3:00 p.m.
N940 Ross Building


1. Welcome and Chair's Remarks

2. Minutes of Previous Meeting (February 3, 2011)

3. Business Arising from the Minutes

4. Dean's Remarks

5. Consultation Document: Senate Policy on the Chartering and Review of Research Centres and Institutes

Senate Academic Policy, Planning & Research Committee PROPOSED AMENDMENTS TO ORU POLICY
Consultation Memo: "Towards New Organized Research Unit Legislation / Collegial Consultations"

6. Change to "Structure, Rules & Procedures of the Council of the Faculty of Graduate Studies"

Change to Appeals & Academic Honesty Committee to include all members of the Committee on hearing panels including the graduate student representative


A consent agenda item is deemed to be approved unless, prior to the commencement of a meeting, a member of the Council of the Faculty of Graduate Studies advises the Chair of their request that it be debated.

i) Program-specific Appointment and Reappointment Criteria and Procedures

a) Graduate Program in English
b) Graduate Program in Financial Accountability 
c) Graduate Program in Information Systems & Technology 
d) Graduate Program in Kinesiology & Health Science
e) Graduate Program in Law: Part-Time LLM 
f) Graduate Program in Public Policy, Administration & Law

8. Senate Synopsis

* * * F o r I n f o r m a t i o n * * *

Summary of Senate meeting of January 27, 2011

9. Other Business

Next meeting of Council: April 7, 2011