MSVU Senate Minutes -- May 5 2000
| dc.contributor.author | Senate, Mount Saint Vincent University | |
| dc.date.accessioned | 2010-04-14T19:42:44Z | |
| dc.date.available | 2010-04-14T19:42:44Z | |
| dc.date.issued | 2010-04-14T19:42:44Z | |
| dc.description | Senate Meeting Rosaria Boardroom May 5, 2000 A meeting of the Senate was held at 2:00 p.m. on Friday May 5, 2000, in the Rosaria Board Room. Present: S. Brown (Chair), P. Baker, I. Blum, B. Casey, F. Early, D. Furrow, C. Ferns, P. Glenister, B. Harvey, F. Harrington, C. Hill, N. Hill, B. Hodkin, N. Kayhani, M. Lyon, M. MacMillan, M. Mahshi, C. Mathieson, J. Mills, L. Neilsen, B. Rao, M. Raven, T. Richards, T. Roberts, R. Sampson, L. Theriault, R. Warne, J. Woodsworth, J. Young. Regrets: C. Nickerson, B. Taylor, P. Watts. Guests: R. Jeppesen 1. Approval of Agenda Moved by F. Harrington, seconded by B. Rao that the agenda be approved as circulated. CARRIED 2. President's Announcements There were no announcements. 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 5.1.1 Addition of By-law 15.4 (documentation was included with May 1 agenda) Moved by B. Rao, seconded by F. Harrington to add the Senate Record Policy to the Senate By-laws under item 15.4, Senate Records. CARRIED 5.1.2 Deletion of By-law 8.5 (documentation was included with May 1 agenda) Moved by T. Richards, seconded by B. Casey to delete By-law 8.5 which states "Tape recordings of Senate meetings shall be preserved permanently in the Senate Office." CARRIED 5.2 Academic Appeals Committee No report. 5.3 Academic Policy and Planning No report. 5.4 Committee on Extended Learning No report. 5.5 Graduate Studies No report. 5.6 Undergraduate Curriculum No report. 5.7 Committee on Appointment, Promotion and Tenure or Permanence for Academic Administrators (CAPTPAA) No report. 5.8 Committee on Information Technology and Services No report. 5.9 Library No report. 5.10 Nominations Moved by I. Blum, seconded by F. Early that all Nominations Committee recommendations (as indicated on distributed documentation) be elected to the Senate Standing Committees. CARRIED Moved by I. Blum, seconded by T. Richards that B. Hodkin be elected as Senate Representative on the Search Committee for the Dean - Arts & Sciences. CARRIED Moved by I. Blum, seconded by M. Mahshi that B. Frank be elected as Senate Representative on the Search Committee for the Dean - Professional Studies. CARRIED Moved by I. Blum, seconded by L. Neilsen that K. Darvesh be elected by Senate as a Faculty Representative on the Search Committee for the Director of Information Technology & Services. CARRIED 5.11 Research and Publications 5.11.1 Revision to Senate By-law 14.8 (documentation was included with May 1 agenda) Moved by C. Mathieson, seconded by N. Hill to revise Senate By-law 14.8, under functions to include the following statements: " - To serve as the review board for undergraduate research that exceeds minimal risk, if so stated within the d-REB policy." "- To serve as the selection committee for the Award for Research Excellence." CARRIED 5.12 Student Affairs No report. 5.13 Committee on Teaching 5.13.1 Revision to Senate By-law 14.10 (documentation was included with the May 1 agenda) Moved by J. Woodsworth, seconded by M. Raven to revise Senate By-law 14.10, under functions to include the following statement: "- to serve as the selection committee for the Instructional Leadership Award." CARRIED 5.14 Undergraduate Admissions and Scholarships No report. 6. Other Reports 6.1 Board of Governors No report. 6.2 Student Council No report. 7. New Business 7.1 Graduation List (confidential business) Moved by B. Casey, seconded by I Blum to move the meeting in camera. CARRIED Senate approved the awarding of degrees, diplomas and certificates as follows: Certificate in Business Administration R. Sampson/R. Warne Certificate in Community Residential Services R. Sampson/T Roberts Certificate in Gerontology R. Sampson/B. Rao Certificate in Information Technology R. Sampson/B. Casey Certificate in Marketing R. Sampson/M. Mashi Certificate in Tourism and Hospitality Management R. Sampson/L. Neilsen Diploma in Business Administration R. Sampson/B. Harvey Diploma in Information Technology R. Sampson/B. Casey Degree of Bachelor of Arts D. Furrow/F. Early Degree of Bachelor of Arts (Advanced Major) D. Furrow/F. Harrington Degree of Bachelor of Arts (Honours) D. Furrow/C. Ferns Degree of Child and Youth Study R. Sampson/M. Lyon Degree of Bachelor of Applied Arts (Child and Youth Study) R. Sampson/M. Lyon Degree of Bachelor of Applied Arts (Child and Youth Study) (first class honours) R. Sampson/M. Lyon Degree of Office Administration R. Sampson/N. Hill Degree of Bachelor of Applied Arts (Information Technology) R. Sampson/M. Raven Degree of Bachelor of Business Administration R. Sampson/J. Young Degree of Bachelor of Arts (Education) R. Sampson/R. Warne Degree of Bachelor Education R. Sampson/L. Neilsen Degree of Bachelor Education (In association with the Nova Scotia Teachers College) R. Sampson/F. Harrington Degree of Bachelor of Human Ecology (Family Studies) R. Sampson/B. Harvey Degree of Bachelor of Public Relations R. Sampson/T. Richards Degree of Bachelor of Science D. Furrow/B. Rao Degree of Bachelor of Science (Advanced Major) D. Furrow/I. Blum Degree of Bachelor of Science (Honours) D. Furrow/R. Warne Degree of Bachelor of Science Applied Human Nutrition R. Sampson/F. Harrington Degree of Bachelor of Tourism and Hospitality Management R. Sampson/J. Young Master of Education R. Sampson/L. Neilsen Master of Human Ecology R. Sampson/I. Blum Master of Art in Human Ecology R. Sampson/F. Harrington Master of Arts in Women's Studies (given jointly R. Sampson/P. Baker by Mount Saint Vincent University, Dalhousie University and Saint Mary's University ) Moved by R. Sampson, seconded by B. Harvey 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 Moved by B. Harvey, seconded by B. Rao to move the meeting from in camera. CARRIED 8. Items for Communication The changes to the By-laws will be incorporated into the Senate by-laws. The Graduation List will be posted. Elected Committee members will receive a letter from the Secretary of Senate. 9. Adjournment Moved by F. Harrington, seconded by L. Neilsen that the meeting be adjourned at 2:37 p.m. CARRIED | en |
| dc.identifier.uri | https://hdl.handle.net/10587/695 | |
| dc.language.iso | en | en |
| dc.title | MSVU Senate Minutes -- May 5 2000 | en |
| dc.type | Other | en |