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Agendas, Minutes, and Approved Motions

2024-2025

Meeting Dates

*Meeting Agenda 

Minutes and Approved Motions
September 10, 2024 Senate Orientation  (external link, opens in new window)  N/A 

October 1, 2024

(Virtual Only)

Agenda  (external link, opens in new window) 

Minutes (external link, opens in new window) 

Academic Standards Report (ASC) #F2024-1:

  • Academic Variation for the Midwifery Program – Faculty of Community Services
  • Curriculum modifications to include Co-Operative Education to the Major in Entrepreneurship and Strategy – Ted Rogers School of Management
  • Program name change for the Image Arts: Film Studies Program (to Film Program) – The Creative School 
  • Curriculum modifications to the Minor in Film Studies – The Creative School
    • [Friendly Amendment] A correction was made (typo) to confirm that, in addition to the single course requirement (MPF 290), students are required to complete FIVE (not four) of the eligible electives listed - refer to page 54/212 of the October 1, 2024 Senate agenda.
  • Curriculum modifications to the Image Arts: Film Program – The Creative School
  • Curriculum modifications to the Image Arts: Photography Media Arts Program – The Creative School
  • Curriculum modifications to the Retail Management Program – Ted Rogers School of Management
  • Curriculum modifications to the Biomedical Sciences Program – Faculty of Science
  • Mode of delivery changes to the following programs from the Ted Rogers School of Management: Accounting and Finance, Hospitality and Tourism, Business Management, Business Technology Management, and Retail Management
  • New certificate in Programming for Game Development – G. Raymond Chang School of Continuing Education

Academic Governance and Policy Committee (AGPC) #F2024-1

  • Revised Bylaws: Arts & Contemporary Studies Program Council Bylaws - Faculty of Arts
  • New Bylaws: New Media Departmental Council Bylaws - The Creative School
  • School of Medicine: Proposal Regarding the Establishment of Postgraduate Medical Education (PGME) Programs
  • Revised Bylaws: School of Medicine Council Bylaws (based on approval of item 6.4.2.4)

November 5, 2024 

(Virtual Only)

Agenda (external link, opens in new window) 

Minutes (to be posted December 4, 2024)

Academic Standards Report (ASC) #F2024-2:

  • Curriculum modification to the Performance: Acting program – The Creative School
  • Name change for the Performance: Production program (to Design and Production) – The Creative School
  • Curriculum modifications to the Performance: Design and Production program – The Creative School
  • Curriculum modifications to the Performance: Dance program – The Creative School
  • Curriculum modifications to the Professional Music program – The Creative School
  • Curriculum modifications to the Creative Industries program – The Creative School
  • Name change for the Public Administration and Governance program Level 1 Certificate with the First Nations Technical Institute (to Public Administration and Indigenous Governance) – Faculty of Arts 
  • Curriculum modifications to the Level 1 Certificate in Public  Administration and Indigenous Governance – The Faculty of Arts
  • Curriculum modifications to the Early Childhood Studies program – Faculty of Community Services
  • Grade variation for the Juris Doctor program – Lincoln Alexander School of Law
  • Name change to the International Economics and Finance program (to Economics and Finance) – Faculty of Arts
  • Curriculum modifications and to include Co-op Education to the Economics and Finance program – Faculty of Arts
  • Honours Designation for the Economics and Finance program – Faculty of Arts
  • Change to Admission requirements for the Economics and Finance program – Faculty of Arts
  • Curriculum modifications to the Social Work program – Faculty of Community Services
  • Curriculum modifications and name change to the Minor in Law (to Minor in Business Law) – The Ted Rogers School of Management
  • Mode of delivery changes to the following programs from The Creative School, where the program’s mode of delivery remains in person:
  1. RTA: Media Production
  2.  New Media
  3.  Sport Media
  4. Graphic Communications Management
  • Mode of delivery changes to the following programs from the Faculty of Community Services, where the program’s mode of delivery remains in person:
  1. Public Health
  2. Occupational Health and Safety
  3. Nursing
  4. Social Work

Academic Governance and Policy Committee (AGPC) #F2024-2

  • 2025-2030 Academic Plan
  • Revised Bylaws: Department of Politics and Public Administration Bylaws – Faculty of Arts
  • Graduate Program Council Bylaws: Building Science (MASc,MBSc, PhD)
  • New Bylaws: Geography and Environmental Studies Departmental Council Bylaws – Faculty of Arts

Yeates School of Graduate and Postdoctoral Studies Council (YSGPS #F2024-1:

  • New program proposal for the graduate program in Cybersecurity (MC)
  • Periodic Program Review for the graduate program in Early Childhood Studies (MA)

December 3, 2024

(Virtual Only)

Agenda Minutes (to be posted January 22, 2025)
January 21, 2025  Agenda Minutes (to be posted March 5, 2025)
March 4, 2025 Agenda Minutes (to be posted March 26, 2025)
March 25, 2025 Agenda Minutes (to be posted May 7, 2025)
May 6, 2025 (Virtual Only) Agenda Minutes (to be posted June 4, 2025)
June 3, 2025 (Virtual Only) Agenda Minutes (to be posted October 2025)

*Agendas will be made available one week prior to each Senate meeting.