26 February 2014 Okanagan Senate Master Page 1 of 42 The University of British Columbia Senate & Curriculum Services www.senate.ubc.ca Okanagan Senate THE SIXTH REGULAR MEETING OF THE OKANAGAN SENATE FOR THE 2013/2014 ACADEMIC YEAR WEDNESDAY 26 FEBRUARY 2014 3:30 P.M. to 5:30 P.M. ASC 130 | OKANAGAN CAMPUS 1. Minutes of the Meeting of 29 January 2014 – Prof. Deborah Buszard (approval) (master pages 2-13) 2. Business Arising from the Minutes – Prof. Deborah Buszard 3. Deputy Vice-Chancellor’s Remarks – Prof. Deborah Buszard a. Introduction of New Equity and Inclusion Officer (information) b. Activity Report for 16 September to 31 December 2013 (information) (master pages 14-17) 4. Admission & Awards Committee – Dr Abbas Milani a. New Awards (approval) (master pages 18-20) b. Enrolment Targets (approval) (master pages 21-28) 5. Curriculum Committee – Mr Ramine Adl February Curriculum Report (approval) (master pages 29-38) 6. Nominating Committee – Dr Deborah Roberts Appointment of Senators to Committees (approval) (master pages 39-40) 7. Report from the Provost – Dr Cynthia Mathieson a. Erasmus Mundis / Nova Domus Proposal (approval) (master pages 41-42) 8. Other Business Regrets: telephone 604.822.5239 or e-mail:
[email protected] UBC Senates and Council of Senate website: http://www.senate.ubc.ca 1 26 February 2014 Okanagan Senate Master Page 2 of 42 Okanagan Senate www.senate.ubc.ca Okanagan Senate Minutes of 29 January 2014 DRAFT Attendance Present: Prof. S.J. Toope (President and Chair); Dr K. Ross (Secretary); Mr R. Adl; Dr L. Allan; Dr P. Arthur; Dr P.