Agenda
Thursday, December 5, 2024
3:00 p.m.
This meeting will be held remotely via Zoom. The link and password to join the meeting may be found via the meeting’s email notice.
1. Welcome and Chair’s Remarks
Chair Mike Zryd
2. Postdoctoral Supervisor of the Year Award (URL)
Presentation
3. Minutes of the Previous Meeting (November 7, 2024) (.docx)
4. Business Arising from the Minutes
5. Dean's Remarks
Dean Alice MacLachlan
6. Updates to Regulations ~ Academic Honesty
Associate Director, Graduate Academic Affairs Wes Moir
Approved at the November 13, 2024, meeting of Academic Planning & Policy Committee
For approval
Motion (.docx)
Supporting documents for information
Appeals & Academic Honesty Committee Reflective Questions (.pdf)
Selection of Program Members to Participate in an Academic Conduct Hearing (.pdf)
7. Faculties of the Future
Discussion
Guest: Lisa Phillips, Senior Policy Advisor to the President
8. Honorary Degrees Consultation
For discussion
Melanie Cao, Senate Executive Committee's Subcommittee on Honorary Degrees & Ceremonials
9. Reports from Faculty of Graduate Studies' Representatives to Senate Committees
Cheryl van Daalen-Smith, Senate Academic Standards, Curriculum & Pedagogy Committee
Saskia Van Viegen, Senate Academic Policy, Planning and Research Committee
Melanie Cao, Senate Executive Committee's Subcommittee on Honorary Degrees & Ceremonials
Naomi Couto, Senate Executive Committee
10. Senate Synopsis
For information
Summary of the Senate meeting of October 24, 2024 (URL/pdf)