MSVU Senate Minutes -- May 3 2002
| dc.contributor.author | Senate, Mount Saint Vincent University | |
| dc.date.accessioned | 2010-04-15T12:32:30Z | |
| dc.date.available | 2010-04-15T12:32:30Z | |
| dc.date.issued | 2010-04-15T12:32:30Z | |
| dc.description | Present: S. Brown (Chair), P. Baker, R. Bérard, I. Blum, S. Boyd, S. Bruhm, B. Casey, W. Doyle, S. Drain, F. French, P. Glenister, C. Hill, K. Kienapple, B. King, L. Lewis, M. Lyon, C. Mathieson, J. McLaren, S. Medjuck,, D. Norris, D. O'Connell, L. Steele, L. Theriault, P. Watts. Regrets: F. Harrington, L. Neilsen, D. Nevo, S. Perrott, E. Rosenthal, A. Whitewood, J. Woodsworth 1. Approval of Agenda Moved by S. Bruhm, seconded by R. Bérard the approval of the agenda as amended. CARRIED 2. President's Announcements S. Brown welcomed Mr. Darren O'Connell, Students' Union Vice President Academic Affairs to Senate. 3. Question Period There were no questions. 4. Unfinished Business There was no unfinished business. 5. Committee Reports (Standing and Ad Hoc) 5.1 Senate Executive There was no report. 5.2 Academic Appeals L. Theriault reported there has been an appeal received and that the Academic Appeals Committee will meet to discuss it. 5.3 Academic Policy and Planning S. Brown directed attention to Item 7.2.2 from the last Senate meeting which is a Notice of Motion to add " to act as an appeal committee for prior learning assessment and recognition" to the functions of the Committee on Teaching and Learning. " Moved by P Watts, seconded by B. King to approve the by-law amendment. CARRIED. 5.4 Committee on Teaching and Learning There was no report. 5.5 Graduate Studies There was no report. 5.6 Undergraduate Curriculum There was no report 5.7 Committee on Appointment, Promotion and Tenure or Permanence for Academic Administrators (CAPTPAA) There was no report. 5.8 Committee on Information Technology and Services There was no report. 5.9 Nominations 5.9.1 Senate Committees Election K. Kienapple reported that several individuals have been contacted regarding Committee appointments. He indicated that where the term "vacant" is applied this infers that individuals have been contacted and a response is forthcoming. Moved by K. Kienapple to add J. Tharamangalam's name to the Committee on Research and Publications in place of one vacancy. CARRIED Moved by K. Kienapple, seconded by I. Blum that Senate approve the appointments of the named individuals to the various Standing Committees of Senate. CARRIED Senate Executive Robert Bérard July 1, 2002 - June 30, 2005 Academic Appeals Daniel Lagace- Sequin July 1, 2002 - June 30, 2005 Teaching and Learning Judith Scrimge Meg Raven July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Information Technology Ilya Blum Larry Steele Randall Fisher Jan 1, 2003 - June 30, 2005 July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Library Adriana Benzaquen July 1, 2002 - June 30, 2005 Nancy Rowell Jackman Chair Donna Varga July 1, 2002 - June 30, 2005 Research & Publications Katherine Darvesh Frederick French Joe Tharamangalam Vacant July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Student Judicial Jeff Young Vacant July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Student Affairs Michelle Eskritt Vacant July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Student Discipline Appeals Vacant July 1, 2002 - June 30, 2005 Undergraduate Admissions & Scholarships Daphne Lordly Patrick O'Neill Jane Gordon July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Undergraduate Curriculum Vacant July 1, 2002 - June 30, 2005 University Research Ethics Board Allan Neilsen Nicholas Hill July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 Writing Initiatives Trudie Richards Marnie MacGillivray July 1, 2002 - June 30, 2005 July 1, 2002 - June 30, 2005 5.10 Library There was no report. 5.11 Research and Publications C. Mathieson thanked Research and Publications Committee members E. Bowering, A. Frohlich, K. Kienapple, and M. Tarpent, who were finishing their three-year terms on the Committee. 5.12 Student Affairs There was no report. 5.13 Undergraduate Admissions and Scholarships L. Theriault reported that the Committee continues to receive responses from the students accepting scholarship offers and that there were approximately 100 people confirmed for the reception on Sunday afternoon. 5.14 Writing Initiatives Committee There was no report. 5.15 University Research Ethics Board There was no report. 6. Other Reports 6.1 Board of Governors There was no report. 6.2 Students' Union There was no report. 7. New Business Moved by S. Drain, seconded by W. Doyle to move the meeting in camera. CARRIED 7.1 Spring 2002 Graduation List Moved by L. Theriault, seconded by S. Medjuck, that Senate permit the Registrar to add an individual's name to the Graduation List if the requirements are completed prior to the Convocation Ceremony and, further, to adjust any students' distinction status if so warranted. CARRIED Certificate in Business Administration M. Lyon/W. Doyle Certificate in Community Residential Services M. Lyon/ K. Kienapple Certificate in Gerontology M. Lyon/D. Norris Certificate in Information Technology M. Lyon/B. Casey Certificate in Marketing M. Lyon/W. Doyle Certificate in Tourism and Hospitality Management M. Lyon/C. Mathieson Diploma in Business Administration M. Lyon/W. Doyle Diploma in Information Technology and Computer Studies M. Lyon/I. Blum Degree of Bachelor of Arts S. Medjuck/S. Drain Degree of Bachelor of Arts (Advanced Major) S. Medjuck/P. Baker Degree of Bachelor of Arts (Honours) S. Medjuck/S. Drain Honours Certificate in Arts (History) S. Medjuck/S. Bruhm Degree of Bachelor of Applied Arts (Child and Youth Study) M. Lyon/K. Kienapple Degree of Bachelor of Applied Arts (Family Studies and M. Lyon/D. Gerontology) Norris Degree of Bachelor of Applied Arts (Family Studies and Gerontology) Honours (with first-class honours) M. Lyon/D. Norris Degree of Bachelor of Business Administration M. Lyon/W. Doyle Degree of Bachelor of Business Administration in Association with Bermuda College M. Lyon/W. Doyle Degree of Bachelor of Human Ecology M. Lyon/C. Mathieson Degree of Bachelor of Public Relations M. Lyon/B. King Degree of Bachelor of Science S. Medjuck/I. Blum Degree of Bachelor of Science (Advanced Major) S. Medjuck/I. Blum Degree of Bachelor of Science (Honours) S. Medjuck/S. Boyd Honours Certificate in Science (Psychology) (with firstclass honours) S. Medjuck/C. Mathieson Degree of Bachelor of Science Applied Human Nutrition M. Lyon/I. Blum Degree of Bachelor of Tourism and Hospitality Management M. Lyon/W. Doyle Degree of Bachelor of Education M. Lyon/ R. Bérard Degree of Bachelor of Education (Visual Art Specialist) in Association with Nova Scotia College of Art and Design M. Lyon/ R. Bérard Degree of Bachelor of Education in Association with Nova Scotia Teachers College M. Lyon/ R. Bérard Master of Education M. Lyon/F. French Master of Arts in Educaton M. Lyon/F. French Research Master of Arts M. Lyon/F. French Master of Human Ecology M. Lyon/C. Mathieson Master of Arts in School Psychology M. Lyon/F. French Moved by P. Watts, seconded by S. Drain, to move the meeting from in camera. CARRIED 8. Items for Communication Graduation list; change to by-laws terms of reference; notices to new committee appointees. 9. Adjournment S. Brown thanked C. Mathieson and J. Woodsworth for their contributions to Senate and MSVU in their roles as Director of Research and Academic Vice President. Moved by W. Doyle, seconded by S. Medjuck, to adjourn the meeting at 3:00 p.m. | en |
| dc.identifier.uri | https://hdl.handle.net/10587/701 | |
| dc.language.iso | en | en |
| dc.title | MSVU Senate Minutes -- May 3 2002 | en |
| dc.type | Other | en |