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Notice of Meeting
9 1Ѱ 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
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