fbpx Summary of Motions to Faculty Board and Faculty Board Executive | Faculty of Health Sciences | Queen's University Skip to main content
x

Summary of Motions to Faculty Board and Faculty Board Executive

ANNUAL FACULTY BOARD LISTING

YEAR

MTG. DATE

ITEM

APPROVED

2019    

 

 

07/31/2019

 

BHSc Omnibus approval changes  approved via email Faculty Board Exec 

 

 

07/18/2019

Dr. Daniel Borshnek re-elected  and Dr. Erna Snelgrove-Clarke elected to Faculty Board Executive.

approved via email Faculty Board Exec
  05/14/2019

SEAMO Chairs 

Endorsing Academic Terms of Reference, for three new Endowed Chairs in Research and Innovation. 

approved via email Faculty Board Exec
  05/08/2019

BHSc Degree List

Dr. Michael Adams requested to put two names forward to the Senate Committee on Academic Procedures for approval to grant the degree of Bachelor of Health Science.

approved via email Faculty Board Exec 
  05/06/2019 Final Degree List - School of Medicine approved at Faculty Board Exec Meeting
  05/06/2019 Final Degree List - School of Nursing approved at Faculty Board Exec Meeting
  05/06/2019 Revisions to Committee & Policies - MD Program Professionalism Advisory Committee (Draft) approved at Faculty Board  Exec Meeting
  05/06/2019 Revisions to Committee & Policies - MD Progress & Promotions Committee (Draft) approved at Faculty Board  Exec Meeting
  05/06/2019 Revisions to Committee & Policies - Student Progress & Promotions Committee (Draft) approved at Faculty Board Exec Meeting
  05/06/2019 Revisions to Committee & Policies - Student Professionalism Policy (Draft) approved at Faculty Board Exec Meeting
  05/06/2019 Revisions to Awards - H.F. Pross Educational Technology Award TOR Revision approved at Faculty Board  Exec Meeting
  05/06/2019 Revisions to Awards - Ron Wigle Mentorship Award TOR Revision approved at Faculty Board Exec Meeting 
  04/25/2019 Approval for new Chair for Faculty Board Executive approved via email  Faculty Board Exec 
  04/22/2019

Posthumous Degree Bartholomew

Dean Reznick would like to grant a posthumous honorary degree to Etherlbert Bartholomew (accepted by his son) in the School of Medicine's process to make amends for an unjust policy about Black Medical Students.

approved via email Faculty Board Exec 
  03/07/2019 Joint Governance Committee GSK Clinical Education Centre  approved at Faculty Board  Meeting
  03/07/2019 Assessment, Promotion and Appeals Policy approved at Faculty Board Meeting
  03/07/2019 Resident Advisory Board - Terms of Reference approved at Faculty Board Meeting
  03/07/2019 Revisions to the Terms of Reference for SONAC approved at Faculty Board Meeting
  03/07/2019 Revisions to SON Undergraduate Course Descriptions  approved at Faculty Board Meeting
  02/25/2019

Terms of new Endowed Chair in Surgical Innovation and Research

Dean Reznick requested the Faculty Board Executive electronically approve the academic terms of reference of a new Endowed Chair in Surgical Innovation and Research

approved via email Faculty Board Exec 
  01/25/2019

Translational Institute of Medicine (TIME) as a faculty-based Research Institute

Dr. Smith requested the Faculty Board Executive electronically approve the Translational Institute of Medicine (TIME) as a faculty‐based research institute

approved via email Faculty Board Exec 
  01/25/2019

International Centre for the Advancement of Community Based Rehabilitation (ICACBR) as a faculty-based research Centre

Dr. Smith requested the Faculty Board Executive to electronically approve the International Centre for the Advancement of Community Based Rehabilitation (ICACBR) as a faculty‐based research Centre.

approved via email Faculty Board Exec 
  01/23/2019

Terms of new Endowed Chair in Pediatric Research and Education

Dean Reznick requested the Faculty Board Executive electronically approve the academic terms of reference of a new Endowed Chair in Pediatric Research and Education.

approved via email Faculty Board Exec 
2018 11/19/2018

BHSc Omnibus report for FB approval

Request for Faculty Board Executive approval of Academic Regulations and Curriculum Changes to the Bachelor of Health Sciences program.

approved via email Faculty Board Exec
  10/22/2018

Terms of SEAMO Department of Surgery Chair

Dean Reznick requested the Faculty Board Executive electronically approve the academic terms of reference of a new SEAMO Department of Surgery Association Endowed chair in Surgical Innovation and Research

approved via email Faculty Board Exec 
  10/04/2018

Changes to Terms of Reference for School of Medicine - UGME - QuARMS Admissions Policy 

approved at Faculty Board Exec Meeting

  10/04/2018

Final Degree List - School of Nursing

approved at Faculty Board Exec Meeting
  08/31/2018

Graduate Council Senator approval

Dr. Duncan Hunter (Public Health Science) was nominated for FHS Graduate Council Senator

approved via email  Faculty Board Exec 
  05/04/2018

BHSc Omnibus report for FB approval

Request for Faculty Board Executive approval of Academic Regulations and Curriculum Changes to the Bachelor of Health Sciences program

approved via email Faculty Board Exec 
  05/04/2018

PeopleSoft change to course descriptions - SON

A request from the School of Nursing for the Faculty Board Executive to electronically approve the School of Nursing Undergraduate Course Descriptions in PeopleSoft (e.g., for the Registrar’s Office).

approved via email Faculty Board Exec 

  03/26/2018

QCRI Review

Dr. Roger Deeley requested that the Queen’s Cancer Research Institute (QCRI) Review document be put forward to the Faculty Board Executive for approval.

approved via email Faculty Board Exec 
  02/26/2018 CPD Advisory Committee - Minor change of name from "Medical Education Scholar" to "Health Education Scholar" approved via email Faculty Board Exec 
  01/15/2018 BHSc Approval for Modification of Online Program approved via email Faculty Board Executive
   

For a list of Motions passed by Faculty Board and Faculty Board Executive prior to 2018 click here

 

Faculty Board Chair Erin Brennan