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Senate Meeting Agenda SENATE MEETING AGENDA Tuesday, May 7, 2013 SENATE MEETING AGENDA Tuesday, May 7, 2013 THE COMMONS - POD 250 ____________________________________________________________________________ 4:30 p.m. Light dinner available 5:00 p.m. Senate Meeting starts 1. Call to Order/Establishment of Quorum 2. Approval of Agenda Motion: That Senate approve the May 7, 2013 agenda 3. Announcements Pages 1-4 4. Minutes of Previous Meeting Motion: That Senate approve the minutes of the April 2, 2013 meeting 5. Matters Arising from the Minutes 6. Correspondence 7. Reports: 7.1 Report of the President Pages 5-10 7.1.1 President’s Update Pages 11-20 7.1.2 Achievement Report 7.2 Report of the Secretary 7.3 Committee Reports Pages 21-50 7.3.1 Report #W2013-4 of the AGPC – Pages 21-36 7.3.1.1 Report of the Senate Learning and Teaching Committee (for information) Pages 37-50 7.3.1.2 Amendment of Procedures accompanying Policy 126: Periodic Program Review of Graduate and Undergraduate Programs (for information) Pages 51-118 7.3.2 Curriculum Implementation Committee’s Green Paper – Presentation: Chris Evans, Vice Provost Academic …/ii - ii - Pages 119-134 7.3.3 Yeates School of Graduate Studies Submissions: Page 120 7.3.3.1 Program Changes: MBA Specialization in Mining Management (for information) Pages 121-134 7.3.3.2 New Programs: Professional Master’s Diplomas: Pages 121-123 7.3.3.2.1 Aerospace Design Management Pages 124-126 7.3.3.2.2 Dietetics Pages 127-129 7.3.3.2.3 Enterprise Information Security, Privacy and Data Protection Pages 130-132 7.3.3.2.4 Geomatics Engineering Pages 133-134 7.3.3.2.5 International Disaster Studies Motion: That Senate approve the Proposed Professional Master’s Diplomas as approved by YSGS Council at its April 18, 2013 meeting. Pages 135-158 7.3.4 Report #W2013-4 of the Academic Standards Committee Pages 135-140 7.3.4.1 Certificate in Aboriginal Knowledges and Experiences Motion #1: That Senate approve the Certificate in Aboriginal Knowledges and Experiences Pages 141-149 7.3.4.2 Review of the Certificate in Food Security Motion #2: That Senate approve the Review of the Certificate in Food Security Pages 149-158 7.3.4.3 Certificate in Entrepreneurship and Multiculturalism Motion #3: That Senate approve the Certificate in Entrepreneurship and Multiculturalism 8. Old Business 9. New Business as Circulated 10. Members’ Business 11. Consent Agenda 12. Adjournment Senate Meeting Agenda Page 1 SENATE MINUTES OF MEETING TUESDAY, April 2, 2013 MEMBERS PRESENT: Ex-Officio: Faculty: Students: J. P. Boudreau D. Chant S. Rahkmayil Y. Barsoom I. Coe D. Checkland D. Rose M. Palermo C. Evans M. Coomey A. Saloojee J. Rodriguez G. Fearon M. Dionne C. Schryer U. George A. Ferworn J. Turtle G. Hauck D. Greatrix P. Walsh J. Isbister F. Gun N. Walton M. Lachemi A. Hunter J. Wolofsky H. Lane Vetere E. Kam M. Lefebvre V. Magness A. Levin J. Martin S. Levy D. Mason J. Mactavish A. Pejovic-Milic D. O’Neil Green A. Miri P. Stenton J. P. Pascal SENATE ASSOCIATES: ALUMNI: A.M. Brinsmead T. Barnett M. Lee Blickstead C. Demetriades REGRETS: ABSENT: L. Bloomberg D. Brogan D. Valliere W. Cukier R. Diverlus A. Williams L. Di Cintio A. Khalil M. Yahya D. Elder T. Landau A. Fung M. Madik J. Girardo J. Maldonado J. Hanigsberg A. Randall K. Jones M. Sharpe A. Kahan J. Shields L. Lavallee M. Sirajul Islam K. Raahemifar J. Sudhir C. Zamaria M. Tabatabaei Anaraki K. Tucker-Scott Senate Meeting Agenda Page 2 1. Call to Order/Establishment of Quorum 2. Approval of Agenda Motion: That Senate approve the April 2, 2013 agenda G. Fearon moved; A. Saloojee seconded Motion Approved 3. Announcements - Introduction of Marie Boutriani, New Dean, G. Raymond Chang School of Continuing Education 4. Minutes of Previous Meeting Motion: That Senate approve the minutes of the March 5, 2013 meeting A. Miri moved; G. Fearon seconded Motion Approved. 5. Matters Arising from the Minutes - None 6. Correspondence - None 7. Reports: 7.1 Report of the President 7.1.1 President’s Update 7.1.2 Achievement Report 7.2 Report of the Secretary 7.2.1 Senate Election Results – 2013 7.3 Committee Reports 7.3.1 Report #W2013-3 of the AGPC – 7.3.1.1 Amendment of the Research Ethics Board’s (REB) Terms of Reference, composition and membership Motion #1: AGPC recommends that Senate approve the revised procedural documents on the composition and terms of reference of the REB as submitted N. Walton moved; M. Dionne seconded; Motion Approved. Motion #2: AGPC recommends that Senate approve the proposed membership of the REB N. Walton moved; A. Saloojee seconded; Motion Approved. 7.3.1.2 Amendment of the Senate bylaw: Senate Learning and Teaching Committee’s Terms of Reference Motion #3: AGPC recommends that Senate approve to amend the Senate bylaw Section 6.3.5.1 to modify the general purpose of the Senate Learning and Teaching Committee as described in the report C. Evans moved; A. Ferworn seconded. Motion Approved. Senate Meeting Agenda Page 3 7.3.1.3 Amendment of Policy #134 – Revision of Policy #134: Undergraduate Academic Consideration and Appeals, to account for new medical, religious and other documentation submission process Motion #4: AGPC recommends that Senate approve to amend Policy #134: Undergraduate Academic Consideration and Appeals based on the following wording. H. Lane Vetere moved; G. Fearon seconded. Motion Approved. 7.3.1.4 Approval of replacement Awards & Ceremonials Committee member from Chang School – Nenita Ponce de Leon Elphick – to complete the term Motion #5: AGPC recommends that Senate approve the above-named Chang School replacement nominee to complete the term on the Awards & Ceremonials Committee A. Miri moved; J. Mactavish seconded. Motion Approved. 7.3.2 Revised Policy #45 as submitted by the SPC Working group Motion: That Senate approve the amended Policy #45 – Constitutional Provisions for Department/School Council Motion to retrieve previous motion: D. Mason moved; D. Checkland seconded. Motion to retrieve previous motion Approved. Motion to approve current motion: J. P. Boudreau moved; J. Mactavish seconded. Motion Approved. 7.3.3 YSGS Submissions: 7.3.3.1 Program Changes: MHSc Nutrition Communication (for information) 7.3.3.2 Policy Changes: YSGS Membership policy Motion: That Senate approve the revised YSGS Membership Policy as approved by YSGS Council at its March 14, 2013 meeting J. Mactavish moved; A. Pejovic-Milic seconded. Motion Approved. 7.3.4 Report #W2013-3 of the Academic Standards Committee Motion #1: That Senate approve the name change of the BA (Radio and Television) to the BA (Media Production) C. Evans moved; N. Walton seconded. Senate Meeting Agenda Page 4 Motion Approved. Motion #2: That Senate approve the curriculum changes to the BA (Media Production) D. Mason indicated an error on Pg. 44 – 3 “instillation”, which should read: “installation”. C. Evans moved; G. Hauck seconded. Motion Approved. Motion #3: That Senate approve the curriculum changes to the BFA (New Media) C. Evans moved; D. O’Neil Green seconded. Motion Approved. 8. Old Business - None 9. New Business as Circulated 10. Members’ Business : 11. Consent Agenda 11.1 – Course additions: Hospitality and Tourism Management, Faculty of Engineering and Architectural Science 12. Adjournment Meeting adjourned at 5:35 p.m. Senate Meeting Agenda Page 5 Ryerson University President’s Update to Senate May 7, 2013 20th Anniversary – Congratulations and best wishes are extended to the Midwifery Education Program (MEP) celebrating its 20th anniversary this year. Ontario was the first province in Canada to regulate the profession in 1994, resulting in a consortium of three universities (Ryerson, McMaster, Laurentian) creating education programs. The first Ryerson student cohort entered the program in Fall 1993, and 29 students are graduating this year – the largest class so far, including four Aboriginal students. In March 2012, former premier Dalton McGuinty was on campus to announce two midwifery-led birthing centres in Ontario, advancing leadership in a model recognized internationally. To celebrate the 20th anniversary, the program has hosted Birth and Its Meanings, a student art exhibit, and a family dance party is planned in the Atrium of the George Vari Engineering and Computing Centre on May 5th, International Midwives Day. Year-End Events – This time of year features annual showcases in many programs and Schools, which celebrate student academic achievement and advance the strength of Ryerson distinction. As the university continues to develop, we are proud to recognize new formats and venues for these important events, and to recognize the time, energy and leadership required. It is a privilege to congratulate students in all disciplines, as well as their professors and every member of the staff and community whose participation and support contribute so much to student success. Farewell Ken Jones – A community event on May 6th at the Mattamy Athletic Centre will honour Ken Jones, Dean of the Ted Rogers School of Management, retiring July 1st, 2013 after a stellar career at Ryerson as a professor, researcher and senior administrator. Ken joined Ryerson as a professor of geography in 1970, a department he served as Chair from 1987 to 1991. He founded the Centre for the Study of Commercial Activity in 1992, held the Eaton Chair in Retailing (1995-2005), and was awarded the NSERC/SSHRC Chair in the Management of Technological Change in Retailing (1996-2006). Among many awards and accolades, Ken received the Sarwan Sahota Distinguished Scholar Award in 2000, and the Errol Aspevig Award for Outstanding Academic Leadership in 2012. He has led TRSM through a period of remarkable development, including the renaming and new building, the launch of graduate programs, and accreditation by the prestigious Association to Advance Collegiate Schools of Business.
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