Agenda
Thursday, February 6, 2025
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. Indigenous Research Ethics Board (added)
Presentation
Ruth Green, Chair, Indigenous Research Ethics Board
3. Minutes of the Previous Meeting (January 9, 2025) (.docx)
4. Business Arising from the Minutes
5. Dean's Remarks
Dean Alice MacLachlan
6. Criteria and Procedures for Appointment and Reappointment
Guest: Benjamin Kelly, Director, Graduate Program in History
Approved by Academic Planning & Policy Committee on January 8, 2025
For approval
Graduate Program in History
7. International Admissions Process: Introduction of Provincial Attestation Letters (2025)
Dean Alice MacLachlan
For discussion
8. 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
9. Senate Synopses
For information
Summaries of the Senate meetings of December 12, 2024 and January 23, 2025 (URL/pdf)