Agenda
Thursday, April 3, 2025
3:00 p.m.
This meeting will be held IN PERSON in the Senate Chamber, North 940 Ross Building.
1. Welcome and Chair’s Remarks
Vice-Chair Daphne Winland (Acting Chair)
2. Professor Dan Palermo, Deputy Provost, Markham
Updates on graduate programs and academic programming at the Markham campus
For discussion
3. Minutes of the Previous Meeting (March 6, 2025) (.docx)
4. Business Arising from the Minutes
For discussion
5. Dean's Remarks
Dean Alice MacLachlan
6. Updates to Regulations ~ Graduate Programs (program descriptions)
Approved by Academic Planning & Policy Committee on March 12, 2025
For approval
Associate Director, Graduate Academic Affairs Wes Moir
Motion (.docx)
7. Updates to Regulations ~ General Information - Generative AI in Teaching and Learning
Approved by Academic Planning & Policy Committee on March 12, 2025
For approval
Associate Director, Graduate Academic Affairs Wes Moir
Motion (.docx)
8. Report of the Nominating Committee
For approval
Associate Dean Academic, Cheryl van Daalen-Smith
Report (.pdf)
9. Reports from Faculty of Graduate Studies' Representatives to Senate Committees
Cheryl van Daalen-Smith, Senate Academic Standards, Curriculum & Pedagogy Committee
Saskia Van Viegen, Senate Academic Policy, Planning and Research Committee
Melanie Cao, Senate Executive Committee's Subcommittee on Honorary Degrees & Ceremonials
Naomi Couto, Senate Executive Committee