The University of British Columbia Senate & Curriculum Services www.senate.ubc.ca Okanagan Senate THE SEVENTH REGULAR MEETING OF THE OKANAGAN SENATE FOR THE 2012/2013 ACADEMIC YEAR WEDNESDAY, 27 MARCH 2013 3:30 P.M. to 5:30 P.M. ASC 130 | OKANAGAN CAMPUS 1. Minutes of the Meeting of 27 February 2013 – Prof. Stephen J. Toope (approval) (master pages 2-15) 2. Business Arising from the Minutes 3. President’s Remarks – Prof. Stephen J. Toope (information) (master pages 16-35) Record of President’s Activities for 11 November 2012 to 8 March 2013 4. Certificates of Appreciation for Student Senators Completing their Terms on 31 March 2013 – Prof. Stephen J. Toope (information) 5. Deputy Vice-Chancellor’s Remarks – Prof. Deborah Buszard (information) (master pages 36-37) Record of Deputy Vice-Chancellor’s Activities for 1 January 2013 to 15 March 2013 6. Admissions and Awards Committee – Dr Spiro Yannacopoulos (approval) (master pages 38-39) New and Revised Awards 7. Curriculum Committee – Dr Dwayne Tannant (approval) (master pages 40-68) March Curriculum Report 8. Nominating Committee – Mr Curtis Tse (approval) (master pages 69-70) Appointments to Okanagan Master Plan Steering Committee 9. Other Business Regrets: Kevin Harding, telephone 604.827.1774 or e-mail:
[email protected] UBC Senates and Council of Senate website: http://www.senate.ubc.ca Okanagan Senate www.senate.ubc.ca Okanagan Senate Minutes of 27 February 2013 DRAFT Attendance Present: Prof. D. Buszard (Vice-Chair); Ms. L.M. Collins (Secretary); Mr R. Adl; Dr P. Arthur; Mr K. Aziz; Ms S. Baez; Mr J.