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University of Guelph Senate Tuesday, December 13,2005 18:30 Room 1714 Lifetime Learning Centre OVC

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University of Guelph Senate Tuesday, December 13,2005 18:30 Room 1714 Lifetime Learning Centre OVC University of Guelph Senate Tuesday, December 13,2005 18:30 Room 1714 Lifetime Learning Centre OVC AGENDA APPROVAL OF AGENDA REMARKS FROM THE CHAIR READING AND DISPOSING OF MINUTES OF THE SENATE MEETING OF November 1,2005 (attached) IV BUSINESS ARISING FROM THE MINUTES v READING OF ENQUIRIES AND COMMUNICATIONS VI QUESTION PERIOD VII CAUCUS REPORT VIII REPORTS OF STANDING BOARDS AND COMMITTEES 1. EXECUTIVE COMMITTEE page 11 For Action: (a) University of Guelph Humber Convocation 2. BOARD OF GRADUATE STUDIES page 17 For Action: (a) Proposed Joint Program Masters of Arts in Public Issues Anthropology For Information: (b) Appointments to Graduate Faculty (c) Program and Course Additions, Deletions and Changes 3. COMMITTEE ON UNIVERSITY PLANNING page 57 For Action: Proposal to Create a College of Management and Economics 4. INTERNATIONAL COMMITTEE page 7 1 For Information: (a) Exchange Agreements Update 5. COMMITTEE FOR HONORARY DEGREES page 77 (To be dealt with in Closed Session) X OTHER BUSINESS XI ADJOURNMENT Please note: The Senate Executive will meet at 18:15 in Room 1713 LLC OVC just prior to Senate Kate Revington, Acting Secretary of Senate University of Gueljh Senate Tuesday, December 13,2005 REPORT FROM THE SENATE EXECUTIVE COMMITTEE Chair: Al Sullivan <[email protected]> For Action: (a) Universitv of Gueluh Humber Convocation MOTION: that Senate approve the robes and hoods designed for the graduands of University of Guelph-Humber programs. Membership: A. Summerlee M. Mancuso A. Joseph B. Pettigrew J. Ackerman 0. Oladunjoye A. Sullivan J. Coombs Bylaws - P. Conlon Library - T. Widowski BUGS - J. Atkinson Petitions - J. Strornmer BGS - R. Brooks Awards - t.b.a. Research Board - A. Shenvood SCUP - J. Livernois SIC - G. MacPherson SCOL - R. Balahura Honorary Degrees - J. Murray MEMORANDUM To: Senate Executive Committee From: Sub-committee on Graduation and Ceremonials Date: November 28,2005 RE: University of Guelph-Humber Convocation In June 2006, the first class of Guelph-Humber will be graduated. As per Senate Executive Bylaws, the convocation subcommittee of the Graduation and Ceremonials Committee has been meeting- over the semester to consult with Guelph-Humber students, plan convocation arrangements, and formulate recommendations to Senate regarding the design of academic regalia,- the forms to be used for the presentation and admission to the degrees, and the form, content, and conduct of the convocation ceremony. There has been extensive consultation with Guelph-Humber students. Students in the Guelph- Humber degree programs graduate with both a University of Guelph degree and a Humber diploma. The Vice-Provost of Guelph-Humher, and the Guelph-Humber Registrar have met with the students, including student government leaders, to discuss these issues and get agreement on the plans. For approval: As a result of these discussions, the Graduation and Ceremonials Sub-committee makes the following recommendation to the Executive Committee for Senate's approval regarding the design of the robes and hoods for the Guelph-Humber convocation: . The robes for use by the scholars of Guelph-Humber will be plain black. The hood has been designed to combine the elements of both the University of Guelph and Humber College. It has a shell of the Humber Dark Blue edged on the outside with Humber Gold. The inside is the Guelph Red with the Gold Chevron. It is intended that this is an integrated hood for use for all Guelph-Humber degrees. All University of Guelph personnel will wear either their own robes or those of the University of Guelph. Humber College personnel will wear Humber College or their own robes. Motion: To recommend to Senate the approval of the University of Guelph-Humber i robes and hoods as described above for the graduands of the Guelph- Humber degree programs. For information: Ceremonv Details The date selected for the Gueluh-Humber Convocation is Monday June 19, 2006. The ceremony will commence at 2:30 p.m. The location will be either the Humber Gymnasium or an off campus location. There is consultation underway with Guelph-Humber students regarding the best location. Students are meeting with President Summerlee on December 9Ih, 2005 to discuss these options. Ceremonial Form The ceremony will take the same form as the University of Guelph ceremony with each student being presented to the Chancellor for conferral of the University of Guelph degree. The only change is that the student will then be greeted by the Humber College President or his representative to receive the Humber College diploma. All parchments will be presented to the student off stage. The University of Guelph Mace will be used as the symbol of the University of Guelph at all Guelph-Humber ceremonies. Design of Diplomas and Certificates The student will receive a University of Guelph parchment in its current form as well as the Humber College diploma. Higher Degrees Both institutions offer honorary degrees. University of Guelph honorary degrees presented at the Guelph-Humber convocation will be approved by the University of Guelph Senate. 2006 Ceremony As this is the first ceremony for Guelph-Humber it is intended that it will have some special features. These may include: Memento to 2006 students as the first graduates of the program - possibly a ribbon across the comer of the parchment or some similar device . Post-ceremony reception in the Guelph-Humber building An invitation to all those involved in the establishment of Guelph-Humber Convocation Sub-committee: Al Sullivan (Graduation and Ceremonials Chair; Chair, Senate Exec) Brian Pettigrew (Registrar) Vicki Hodgkinson (Exec Officer to the President) Claire Alexander (Office of the President) Michael Nightingale (Vice- Provost, Guelph-Humber) Sue Bennett (Special Projects Manager, Office of the President) Jock Phippen (Registrar, Guelph-Humber) - liaison with Guelph-Humber student groups June Pearson (Events and Convocation Coordinator) John Walsh (Incoming Vice-Provost, Guelph-Humber) John Mason (Registrar, Humber College) i Marilyn Bee (Convocation Clerk, Humber College) Kate Revington (Acting Secretary of Senate) University of Guelph Senate Tuesday, December 13,2005 REPORT OF THE BOARD OF GRADUATE STUDIES Chair: Robert Brooks ~rbrooks~uo~elvh.c~ For Action: (a) Pro~osedJoint Proaam Masters of Arts in Public Issues Anthro~olopv MOTION: that Senate approve the proposed Joint Program, Master of Arts in Public Issues Anthropology. For Information: (b) Avvointments to Graduate Faculty (c) Program and Course Additions. Deletions and Changes Family Relations and Applied Nutrition Calendar Description Changes FRAN*6090 Practicum in Couple and Family Therapy FRAN*6095 Externship in Couple and Family Therapy FRAN*6100 Clinical Issues in Couple and Family Therapy Sociology and Anthropology Title Change SOC*6350 Society, Crime and Control (formerly The Sociology of Crime) Molecular and Cellular Biology Deletion MICR*6250 Monoclonal Antibodies and Antibody Engineering Membership: I. Heathcote B. Mancini J. Noms J. Marvin R. Brooks W. Gorlitz S. Henson P. Padanyi G. Van der Kraak P. Turner B. Caswell M. Schumaker H. Daetwyler UNIVERSITY OF GUELPHlUNlVERSlTY OF. WATERLOO Brief for the Appraisal of a proposed joint program Master of Arts In Public Issues Anthropology Submitted to the Ontario Council on Graduate Studies November, 2005 VOLUME 1: The Program OCGS APPRAISAL BRIEF - ANTHROPOLOGY (V. I) Page 2 of 29 THE PROGRAM 1. INTRODUCTION 1.1 Type of Proposal 1.2 Background of proposed program 1.2.1 Rationale for a Program in Public Issues Anthropology 1.2.2 Objectives of Program 1.3 Method used for the self-study and the preparation of the brief 1.4 Fields in the proposed program 1.5 Concerns expressed in previous appraisals and action taken 1.6 Special matters and innovative features 2. THE FACULTY 2.1 A short Description of the Two Departments and their Respective Universities 7 2.1.1 List of Faculty 7- 9 2.2 External operating research funding 10 2.3 Graduate Supervision 11 -12 2.4 Current teaching assignment 13-18 2.5 Commitments of faculty members from institutions other than Guelph and Waterloo 18 3. PHYSICAL AND FINANCIAL RESOURCES 3.1 Library resources 3.2 Laboratory facilities (equipment) 3.3 Computer facilities 3.4 Space 3.5 Financial support of graduate students 3.6 Coordination between two campuses 4. PROGRAM REGULATIONS AND COURSES 4.1 The educational development and the educational experience of the student 23 - 24 4.2. Program regulations 24 - 25 4.3 Part-time studies 26 4.4 Total graduate courses listed and level 26 4.5 Collateral and supporting DepartmentslPrograms 27 5. OUTCOMES 27 - 29 5.1 Projected graduate intake and enrolments 29 OCGS APPRAISAL BRIEF - ANTHROPOLOGY (V. 1) Page 3 of 29 1. INTRODUCTION 1.I Type of Proposal This proposal is for a new, stand alone, joint (type 2) MA program in Public Issues Anthropology between the Universities of Guelph and Waterloo. The anthropologists at these universities are part of two highly interconnected units with a long history of professional collaboration across specialties. The Anthropologists at Waterloo currently do not have their own graduate program, although many of them have sat on graduate committees for students enrolled in Anthropology programs at other universities. Their counterparts at Guelph have Supervised MA students with a background in Anthropology within a Sociology graduate program and are also involved in several interdisciplinary graduate programs in Guelph at both the MA and PhD levels. They will continue to participate in such interdisciplinary programs as well continuing to serve as members of committees for Sociology students. 1.2 Background of proposed program This appraisal brief grew out of a broader response of the Department of Sociology and Anthropology at Guelph to a 1999 OCGS appraisal of its graduate program. That program, which had Socio-Cultural Anthropology as an area of specialization, has been restructured and no longer includes the Anthropology specialization. The Department of Sociology and Anthropology at Guelph has had an MA in Sociology since 1967.
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