20171120oagsen_0.pdf - University of Waterloo SENATE Notice...

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University of WaterlooSENATENotice of MeetingDate:Monday 20 November 2017Time:3:30 p.m.Place:Needles Hall, room 34076 November 2017KJJ/eesKaren JackUniversity SecretarySecretary to SenateOPEN SESSION3:30Consent AgendaMotion:To approve or receive for information by consent items 2-4 below.3:353:454:004:054:154:254:354:505:005:105:201.Minutes of the 16 October 2017 Meeting2.Reports from Committees and Councilsa.Executive Committeeb.Graduate & Research Councilc.Undergraduate Council3.Report of the Presidenta.Recognition and Commendation4.Reports from the FacultiesRegular Agenda5.Business Arising from the Minutes6.Teaching Presentation – Kelly Grindrod, School of Pharmacy7.Reports from Committees and Councilsa.Executive Committeeb.Graduate & Research Councilc.Undergraduate Councild.University Committee on Student Appeals8.Report of the President9.Q&A Period with the President10.Report of the Vice-President, Academic & Provost11.Report of the Vice-President, University Research12.Other BusinessCONFIDENTIAL SESSION5:255:30DecisionInformationInformationDecision/InformationInformationInformationInformationInformationFirst ReadingDecisionDecisionInformationInformationInformationInformationInformationDecision5:3513.Minutes of the 16 October 2017 Meeting14.Business Arising from the Minutes15.Other Business1
University of WaterlooSENATEMinutes of the Monday 16 October 2017 MeetingPresent:Bilal Akhtar, Michael Balogh, Sandra Banks, Katherine Bergman, Antonio Brieva,Robert Bruce, Carmen Bruni, Kofi Campbell, Claudio Canizares, Jeff Casello, Jennifer Clapp,Tara Collington, Mario Coniglio, Simon Courtenay, Eric Croiset, Shannon Dea, Charmaine Dean,David DeVidi, George Dixon, Bernard Duncker, David Edwards, Marlene Epp, Mavis Fenn,Paul Fieguth, Wendy Fletcher, Cindy Forbes, George Freeman, Shikha Gandhi**, Matthew Gerrits,Mark Giesbrecht, Julia Goyal, Craig Hardiman, Feridun Hamdullahpur (chair), Dennis Huber, Karen Jack(secretary), Craig Janes, Spiro Karigiannis, Karim Karim, Scott Kline, Alysia Kolentsis, Robert Lemieux,Mungo Marsden, Katie Misener, Grant Mitchell, Richard Myers, Cathy Newell Kelly, Daniel O’Connor,Diana Parry, Douglas Peers, Angela Pereira**, David Perrin, William Pristanski**, Bruce Richter,James Rush, Beth Sandore Namachchivaya, Mark Seasons, Marcus Shantz, Samantha Shortall,Joanne Shoveller, James Skidmore, Richard Staines, Gordon Stubley, Pearl Sullivan, Hamid Tizhoosh,Bryan Tolson, Tomson Tran, Johanna Wandel, Stephen Watt, Dan Wolczuk, Alexander Wray,En-Hui YangGuests:Bruce Campbell, Aldo Caputo, Amanda Cook, Donna Ellis, Mike Grivicic, Peggy Jarvie,Ross Johnston, Jennifer Kieffer, Derek Madge, Chris Read, Emily Schroeder, Daniela Seskar-Hencic,Jay Shah**, Allan Starr, Mathew Thijssen, Glen WepplerAbsent:Jean Andrey*, Chris Bauch*, Hannah Beckett*, Anne Bordeleau*, Jeffrey Bunn, Brian Cepuran,Andrew Clubine, Tia Driver, Fraser Easton*, Robert Gorbet*, Thorsten Heins, Marios Ioannidis,Tom Jenkins*, Beth Jewkes*, Greta Kroeker*, Barb Moffatt*, Mohammad Nasif*, David Porreca*,Christopher Pugh*, Neil Randall*, Ross Willard*

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Term
Fall
Professor
Sajid
Tags
Test, Academia, Bachelor s degree, Postgraduate education, The Next Time,

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