AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval of the Minutes of the Meeting of 20th August 2019
3. Approval of Degrees
a) Exceptional Requests to the Senate
END OF THE CONSENT AGENDA
FOR RECOMMENDATION
4. Modifications to Academic Regulations
a) Academic Regulation I-11
Academic Standing, Probation and Mandatory Withdrawal for Undergraduate Students (2018-2019 VPAA 021)
b) Academic Regulation I-14
Academic Fraud (2018-2019 VPAA 017)
5. Program Creations
a) Faculty of Arts
Minor in Professional Writing
Certificate in Professional Writing
Option in Professional Writing
Option in Professional Editing
(2019-UGRD-ARTS-ENG-08)
b) Office of the Vice-Provost, Graduate and Postdoctoral Studies
Creation of the Doctorate in Environmental Sustainability (2019-GRAD-EVD-01)
6. Office of the Vice-Provost, Academic Affairs
a) Single Report
b) Abolition for the X-Report and Reduction of the Response Threshold of the P-Report
FOR APPROVAL
7. Modification to Faculty Policy
a) Faculty of Medicine
Policy and Procedure for the Assessment of Postgraduate Trainees 2019: PGME鈥揗ED:01
8. Requests for Major Modifications
a) Office of the Vice-Provost, Graduate and Postdoctoral Studies
Addition of the Research Paper Option, Creation and Modification of Course, Addition of a Part-Time Option, Clarification of the Thesis Option) (2019-GRAD-ARTS-THE-01)
b) Office of the Vice-Provost, Graduate and Postdoctoral Studies
Addition of a Concentration in Development Practice (2019-GRAD-SSOC-DVM-06)
c) Office of the Vice-Provost, Graduate and Postdoctoral Studies
Changes in the Delivery Mode (2019-GRAD-SSAN-NSG-01)
9. Office of the Provost and Vice-President, Academic Affairs
a) Appointment of Jena McGill to the Senate Committee on Teaching and Teaching Evaluation
b) Appointment of Martin Blais to the Senate Committee on Teaching and Teaching Evaluation
FOR INFORMATION AND DISCUSSION
10. Annual Report of the Senate Committee on Teaching and Teaching Evaluation
11. Other Business