AGENDA
1. Approval of the Agenda
CONSENT AGENDA
2. Approval November 7, 2023 Meeting Minutes
3. Business Arising from the Minutes
4. Approval of degrees
a) Exceptional Requests to the Senate
b) Grades
5. Nomination to the Senate Committee on the Evaluation of Undergraduate Programs
6. Nomination to the Committee on the Evaluation of Graduate Programs
7. Election to the Senate Appeals Committee
END OF THE CONSENT AGENDA
FOR APPROVAL
8. Major Modifications
a) Faculty of Education
i) MEd, Concentration in Second Language Education: Abolish the in-person delivery of the concentration and modifications to courses (2023-GRAD-EDU-04)
ii) Graduate Diploma, MEd and PhD in Education, Concentration in Health Professions Education: Abolish the in-person delivery for the concentration and modification to courses (2023-GRAD-EDU-06)
b) Faculty of Engineering
MEng in Engineering Management: Modification to courses, program structure and admission requirements (2023-GRAD-GENIE-EMP-06)
c) Faculty of Medicine
MASc in Anatomical Sciences Education: Modification, creation and abolish courses, modifications to program structure, creation of a course-based option (2023-GRAD-MED-05)
d) Faculty of Health Sciences
i) PhD Nursing: Modification and creation of courses, modification to the comprehensive examination (2023-GRAD-SSAN-NSG-01)
ii) Honours Bachelor of Food and Nutrition Sciences; Honours Bachelor of Food and Nutrition Sciences – Dietetics; Honours Bachelor of Food and Nutrition Sciences: Modification of program titles (2023-UGRD-SSAN-SAN-01)
e) Faculty of Social Sciences
i) Bachelor of social Work International Development and globalization: integrating a deep experiential learning regime (2023-UGRD-SSOC-DVM-1608)
ii) Bachelor of Social Work Minor in Social Work: program name change (2023-UGRD-SSOC-SVS-1604)
9. Modifications to the Bylaws of the Faculty of Science
10. Faculty of Medicine Regulations
a) Request to abolish: Pulse Intensive Program
b) Policy on Residents Working Additional Hours for Pay
c) Resident Selection Policy
d) Postgraduate Medical Education Training Policy
e) Policy and Procedure for the Assement of AFC Trainees and Clinical Fellows
f) Policy and Procedure for the Assessment of Postgraduate Residents
g) Policy on Postgraduate Trainees Undertaking International Electives
FOR RECOMMENDATION
11. Academic Regulations
Academic Regulation A-8: Evaluation of Student Learning
12. Major Modifications
a) Faculty of Law
Master of Laws (LLM): Introduction of a dual-degree pathway with Université Jean-Moulin Lyon 3 (2023-GRAD-DCL-01)
b) Faculty of Education
i) MEd, Concentration in Leadership, Evaluation, Curriculum and Policy Studies (French program): Modification to the name of the concentration, abolish the in-person delivery of the concentration and modification to courses (2023-GRAD-EDU-07)
ii) MEd, Concentration in Leadership, Evaluation, Curriculum and Policy Studies (English program): Modification to the name of the concentration, abolish the in-person delivery of the concentration, modifications to courses and course structure (2023-GRAD-EDU-08)
c) Faculty of Science
PhD in Chemistry: Addition of a Concentration in Biomolecular Sciences (2024-GRAD-SCIEN-CHM-02)
d) Faculty of Health Sciences
Master of Human Kinetics, Concentration Intervention and Consultation: Modifications to the name of the concentration, admission requirements, program structure and duration (2023-GRAD-SSAN-APA-01)
e) Faculty of Social Sciences
Master and PhD in Social Work: Modification to the program name (2023-GRAD-SSOC-SVS-02)
f) Faculty of Engineering
MSc. Of Systems Sciences and Engineering: Creation of Concentration in Interdisciplinary Artificial Intelligence (2023- GENIE-GRAD-SYS-11)
13. Minor Modifications
a) Faculty of Science
B. Sc. Environmental Geology (2023-UGRD-SCIEN-GEO-01)
14. New Program Creations
a) Faculty of Social Sciences
Creation of a Master of Arts in Psychedelics and Consciousness Studies (2020-GRAD-SSOC-PSY-04)
b) Faculty of Medicine
Creation of a MSc and PhD in Clinical Science and Translational Medicine (2023-GRAD-MED-02)