present: L. Batt, R. Bittermann, I. Fraser, S. Hale, N. Kinsella,
E. McKim, R. Myers (Chair), T. Parkhill, D. van den Hoonaard
with regrets: R. Clews, S. deVink, J. Gilbert-Walsh, P. Hawkins,
P. Lee, P. MacDonald, P. Malcolmson, C. McCormick, M. McGowan, D.
O’Brien, J. Rahn, N,. Seely, D. van den Hoonaard
K. Ampong, R. Chrisjohn, S. Doiron, J. Sauvageau, D. Gupta,
M.-E. Jardine, S. Narine, P. Ouellette, S. Reid-MacNevin, J. Rowcroft
Dr. Myers called
the meeting to order.
Motion: That the agenda be adopted as circulated.
Motion: That the minutes of the meetings of June 19, 2003 be approved
Motion: That Senate approve the candidates for graduation (BA - 51,
BSW - 21, BEd - 59) and that the Registrar be empowered to add to
the list the names of any latecomers whose credentials prove to be
of the Committee on Appointments to the Academic Staff (CAAS)
Requests for new established positions (July 8, 2003)
Motion: That Senate adopt the report of CAAS as circulated.
van den Hoonaard:McKim. CARRIED.
Dr. Myers reported that the Psychology Department external reviewers’
report was not
expected before the fall. He also noted that the Gender Studies Committee
had received approval for an extension to the deadline for its response
to the external review.
a) Dr. Parkhill asked about the new windows. Dr. Myers indicated that
funds were assigned for an upgrade to the Conference Room windows
and the Holy Cross House air circulation system.
b) In response to Dr. Fraser’s question about the opening of
the new residence, Dr. Myers
reported that the opening is on target for early September.
c) In response to questions about enrollment, Dr. Myers gave a report
on the enrollment management strategy and the current summer situation.
The meeting adjourned at 2:35 p.m.
July 23, 2003
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