Past Meeting Materials

June 7, 2024

• Open Binder
• Appendix 1   – SCCASP – Documents
• Appendix 2   – SCCASP – Minor Modifications
• Appendix 3   – SQAPC – CPR
• Appendix 4   – SQAPC – Major Modifications June 2024
• Appendix 5   – SQAPC – New Program Approval – Bachelor of Data Science
• Appendix 6   – SQAPC – New Program Approval – Bachelor of Science in Nursing
• Appendix 7   – SQAPC – New Program Approval – Bachelor of Arts General Studies
• Appendix 8   – SQAPC – New Program Approval – Mechatronics Engineering (BEng)
• Appendix 9   – SQAPC – New Program Approval – Bachelor of Cybersecurity
• Appendix 10 – SQAPC – Creation of The School of Nursing
• Appendix 11 – SQAPC – Data Science Governance

May 3, 2024

Open Meeting Binder

• Appendix 1 – SQAPC – CPR Supporting Documents
• Appendix 2 – SQAPC – DUC – Minor Modifications

April 5, 2024

Open Meeting Binder

• Appendix 1 – SCCASP – Supporting Documents
• Appendix 2 – SCCASP – Items for Information
• Appendix 3 – SQAPC – CPR
• Appendix 4 – SQAPC – Major Modifications

March 1, 2024

• Open Binder
• Appendix 1 –  SQAPC – CPR Binder
• Appendix 2 – SQAPC – Major Modifications Binder
• Appendix 3 – SQAPC – New MSc Clinical Trials Binder

January 26, 2024

Open Meeting Binder

• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC – CPRs
• Appendix 4 – SQAPC – Major Modifications
• Appendix 5 – SQAPC – School Name Change
• Appendix 6 – DUC Minor Modifications

December 15, 2023

Meeting Cancelled

October 20, 2023

Open Meeting Binder

• Appendix 1 – SCCASP Supporting Documents

September 22, 2023

Open Meeting Binder

• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC CPR Supporting Documents

June 2, 2023

• Open Meeting Binder
• Appendix 1 – SCCASP Minor Modifications
• Appendix 2 – SQAPC New Master of Biotechnology
• Appendix 3 – SQAPC CPRs
• Appendix 4 – Major Modifications
• Appendix 5 – SQAPC DUC Minor Modifications

April 21, 2023

• Open Meeting Binder
• Appendix 1 – SQAPC Undergraduate and Graduate Major Modifications
• Appendix 2 – Dominican University College – Minor Modifications

March 31, 2023

• Open Meeting Binder
• Carleton Academic Plan (extra document)
• Carleton Academic Plan (CAP) Motion
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC CPR Supporting Documents
• Appendix 4 – SQAPC Major Modifications Supporting Documents

February 24, 2023

• Open Meeting Binder
• Appendix 1 – SQAPC Cyclical Program Review
• Appendix 2 – SQAPC Major Modifications

January 27, 2023

• Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SCCASP Micro-credentials
• Appendix 4 – SQAPC Master of Arts in Human Rights and Social Justice Supporting Docs
• Appendix 5 – SQAPC Master of Arts, Teaching English as an Additional Language (TEAL) Supporting Documents
• Appendix 6 – SQAPC Master of Finance Supporting Documents
• Appendix 7 – SQAPC CPRs Supporting Documents
• Appendix 8 – SQAPC Major Modifications Supporting Documents
• Appendix 9 – Draft Campus Master Plan
• Appendix 10 – Campus Master Plan Design Guidelines

November 25, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SCCASP Micro-Credentials
• Appendix 4 – SQAPC Supporting Documents

October 21, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC Major Modifications Binder
• Appendix 4 – SQAPC CPR Binder
• Appendix 5 – SQAPC MENG Binder

September 23, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC CPR Binder

June 3, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC Major Modifications Binder
• Appendix 4 – SQAPC CPR Binder

April 22, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SQAPC Supporting Documents

March 25, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC Binder Major Modifications
• Appendix 4 – SQAPC Dominican College Minor Modifications

February 25, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Items for Information
• Appendix 2 – SQAPC Major Modifications Supporting Documents

January 28, 2022

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SCCASP Items for Information
• Appendix 3 – SQAPC – Major Modifications Supporting Documents
• Appendix 4 – SQAPC – Cyclical Program Review – Supporting Documents

November 26, 2021

• Open Meeting Binder
• Appendix 1: SCCASP Supporting Documents: Motion 1
• Appendix 2: SCCASP Supporting Documents: Motions 2 – 4
• Appendix 3: SSCASP Items for Information
• Appendix 4: SQAPC Major Modifications Supporting Documents
• Appendix 5: SQAPC Cyclical Program Reviews Supporting Documents
• Appendix 6: SQAPC Institutional Quality Assurance Process Binder

October 22, 2021

• Open Meeting Binder
• Appendix 1 – SCCASP Supporting Documents
• Appendix 2 – SQAPC Supporting Documents

September 24, 2021

• Open Meeting Binder
• Appendix

• Friday August 21, 2020 (approved extra summer meeting)
  • Open Meeting Binder
  • Minutes
• Friday September 25, 2020
  • Open Meeting Binder
  • Minutes
• Friday October 30, 2020 – Convocation Meeting
  • Open Meeting Binder
  • Appendix 1 – SCCASP Glossary for Dual Degree
  • Appendix 2 – SQAPC – Major Modifications Binder
  • Minutes
• Friday November 27, 2020
  • Open Meeting Binder
  • Appendix 1 – SCCASP Supporting Documents
  • Appendix 2 – SCCASP Items for Information
  • Appendix 3 – SQAPC Supporting Documents
  • Minutes
• Friday December 11, 2020 (cancelled)
• Friday January 29, 2021
  • Open Meeting Binder
  • Appendix 1 – SCCASP Memo Portfolio
  • Appendix 2 – SQAPC Supporting Documents
  • Minutes
• Friday February 26, 2021 – Convocation Meeting
  • Open Meeting Binder
  • Appendix 1 – SCCASP Supporting Documents
  • Appendix 2 – SCCASP Items for Information
  • Appendix 3 – SQAPC Major Modifications (Part 1)
  • Appendix 3 – SQAPC Major Modifications (Part 2)
  • Appendix 4 – SQAPC Final Assessment Report and Executive Summary
  • Minutes (open session)
• Friday March 26, 2021
  • Open Meeting Binder
  • Appendix 1 – SCCASP Supporting Documents
  • Appendix 2 – SCCASP Items for Information
  • Appendix 3 – SQAPC DUC Binder For Information
  • Minutes
• Friday April 30, 2021
  • Open Meeting Binder
  • Appendix 1 – SCCASP Items for Information
  • Appendix 2 – SQAPC Major Modifications
  • Appendix 2b – Major Modifications – Science Communications
  • Appendix 3 – SQAPC – Building Engineering Binder
  • Minutes
• Friday May 28, 2021
  • Open Meeting Binder
  • Appendix 1 – SCCASP Supporting Documents
  • Minutes
• Friday June 18, 2021 (at 10:00 am) Convocation Meeting
  • Open Meeting Binder
  • Appendix 1 – SCCASP Documents
  • Appendix 2 – SQAPC – Computer Science Binder
  • Appendix 3 – SQAPC – Data Science and Analytics Binder
  • Minutes

• September 20, 2019
  • Open Meeting Binder
  • Minutes
• October 18, 2019 – Convocation Meeting
  • Open Meeting Binder
  • Open Minutes
• November 29, 2019
  • Meeting Binder
  • Appendix 1
  • Open Minutes
• December 13, 2019 – cancelled
• January 31, 2020
  • Open Meeting Binder
  • Appendix 1
  • Appendix 2
  • Appendix 3
  • Appendix 4
  • Open Minutes
• February 28, 2020 – Convocation Meeting
  • Open Meeting Binder
  • Appendix 1 – SCCASP Minor Modifications
  • Appendix 2 – SQAPC Major Modifications
  • Appendix 3 – Anthropology Final Assessment Report
  • Open Minutes
• March 27, 2020
  • Open Meeting Binder
  • Appendix 1 – SQAPC Major Modifications
  • Appendix 2 – SQAPC Dominican College Minor Modifications
  • Appendix 3 – SQAPC Dominican College Major Modifications
  • Open Minutes
• April 24, 2020
  • Open Meeting Binder
  • Appendix 1 – SCCASP Graduate Diploma in Economic Policy
  • Appendix 2 – SQAPC Revised Cotutelle Policy
  • Appendix 3 – SQAPC Programs in Infrastructure Protection and International Security
  • Appendix 4 – SQAPC Undergraduate Programs in Nanoscience
  • Appendix 5 – SQAPC Major Modifications
  • Appendix 6 – SQAPC Economic Policy
  • Open Minutes
• May 29, 2020
  • Open Meeting Binder
  • Appendix 1 – SQAPC Binder – Major Modifications
  • Appendix 2 – SQAPC Binder – Engineering Fares
  • Appendix 3 – SCCASP – Glossary
  • Open Minutes
• June 19, 2020 (10 am) – Convocation Meeting
  • Open Meeting Binder
  • Appendix 1 – SQAPC Linguistics Binder
  • Open Minutes

Senate Meeting Materials 2018-19

Friday, September 28, 2018

• Meeting Materials
• Minutes

Friday, October 19, 2018 CONVOCATION MEETING

• Meeting Materials (open session)
• Appendix Binder (open session)
• Minutes

Friday, November 30, 2018

• Meeting Materials
• Appendix Binder
• Minutes

Friday, January 25, 2019

• Meeting Materials (main binder)
• Appendix Binder-1(SAPC)
• Appendix Binder-2 (SCCASP)
• Minutes

Friday, February 15, 2019 CONVOCATION MEETING

• Meeting Materials (open session)
  Appendix 1 – SAPC Dual Degree Policy Documents
• Appendix 2 – SAPC Major Modifications
• Appendix 3 – SCCASP Documents
• Minutes

Friday, March 29, 2019

• Meeting Materials (open session)
• Appendix 1 – SAPC Supporting Documents
• Appendix 2 – SCCASP Supporting Documents
• Minutes

Friday, April 26, 2019

• Meeting Materials
• Appendix 1 – SAPC Supporting Documents
• Appendix 2 – SCCASP Supporting Documents (for Information)
• Minutes

Friday, May 31, 2019 CONVOCATION MEETING

• Meeting Materials (open session)
• Appendix 1 – SAPC Supporting Documents
• Appendix 2 – SCCASP Supporting Documents
• Appendix 3 – DUC Modifications Supporting Documents
• Minutes

Friday, June 21, 2019 (at 10:00 a.m.)

• Meeting Materials
• Appendix 1 – SAPC Supporting Documents
• SAPC – IQAP Original
• SAPC – IQAP Revised 2019
• Minutes

Senate Meeting Materials 2017-18

Friday, September 8, 2017

• Meeting was cancelled

Friday, September 29, 2017

• Meeting Materials
• Meeting Materials – Appendix
• Minutes

Friday, October 27, 2017 (Graduation)

• Meeting Materials (open session)
• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Minutes
• Academic Year 2018 – 19

Friday, November 24, 2017

• Meeting Materials
• Appendix 1
• Appendix 2
• Appendix 3
• Appendix 4
• Appendix 5
• Minutes

Friday, December 15, 2017

• meeting was cancelled.

Friday, January 26, 2018

• Meeting Materials
• Appendix 1 (SAPC) – part 1
• Appendix 1 (SAPC) – part 2
• Appendix 1 (SAPC) – part 3
• Appendix 2 (SCCASP)
• Reports for Information (SCCASP)
• Minutes

Friday, February 16, 2018

• Meeting Materials (open session)
• Appendix (SAPC)
• Minutes (Open Session)

Friday March 23, 2018

• Meeting Materials (open session)
• Appendix 1 (SCCASP)
• Appendix 2 (SAPC)
• Minutes (Open Session)

Friday, April 27, 2018 – Meeting rescheduled for May 4, 2018

• Meeting Materials
• Appendix 1a – SAPC Supporting Documents
• Appendix 1b – SAPC Supporting Documents
• Appendix 1c – SAPC Supporting Documents
• Appendix 2 – SCCASP Supporting Documents
• Minutes

Friday, June 1, 2018

• Meeting Materials – Open Session – part 1
• Meeting Materials – Open Session – part 2
• Appendix 1 – DUC Modifications
• Minutes

Friday, June 22, 2018

• Meeting was cancelled

Senate Meeting Materials 2016-17

Friday, September 9, 2016

• Meeting Materials
• Meeting Minutes

Wednesday, October 26, 2016

• Meeting Materials
  
• Meeting Minutes

Friday, November 25, 2016

• Meeting Materials
• Appendix – Part 1
• Appendix – Part 2 
• Meeting Minutes

Friday, December 16, 2016

• Meeting was cancelled

Friday, January 27, 2017

• Meeting Materials
• Appendix
• Meeting Minutes

Friday, February 17, 2017

• Meeting Materials (Open)
• Appendix (Open)
• Meeting Minutes

Friday, March 31, 2017

• Meeting Materials
• Appendix
• Meeting Minutes

Friday, April 28, 2017

• Meeting Materials
• Appendix
• Meeting Minutes

Friday, June 2, 2017

• Meeting Materials
• Meeting Minutes