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Summary of Motions to Faculty Board and Faculty Board Executive

ANNUAL FACULTY BOARD LISTING

*Please contact deanfhs@queensu.ca if you require access to Faculty Board / Faculty Board Executive documents.

YEAR

MTG. DATE

ITEM

APPROVED

2022      
  01/31/2022 BHSc / Bader International Study Centre 2022-23 Sessional Dates approved via email Faculty Board Exec
2021      
  12/10/2021 Faculty Board / Faculty Board Executive Terms of Reference Revisions  approved at Faculty Board Exec Meeting
  12/10/2021 Chair in Indigenous Health Terms of Reference  approved at Faculty Board Exec Meeting
  12/10/2021 Bell Chair in Anti-Stigma Research Terms of Reference  approved at Faculty Board Exec Meeting
  12/10/2021 Appointment of new Chair for FHS Student Appeal Board – Dr. Richard Van Wylick  approved at Faculty Board Exec Meeting
  11/11/2021 Suspension of Graduate Program – Master of Medical Sciences  approved via email Faculty Board Exec
  11/11/2021 BHSc New Course approval – HSCI 483  approved via email Faculty Board Exec
  10/19/2021 School of Nursing Fall Degree List  approved via email Faculty Board Exec
  10/19/2021 BHSc / BHScH Degree Lists  approved via email Faculty Board Exec
  10/12/2021 PGMEC Terms of Reference Revisions  approved via email Faculty Board Exec
  08/23/2021 BHSc Omnibus Report  approved via email Faculty Board Exec
  07/08/2021 OPDES Academic Unit Request  approved via email Faculty Board Exec
  06/03/2021 IT Advisory Committee Terms of Reference  approved at Faculty Board Exec Meeting
  06/03/2021 Course Development Advisory Committee Terms of Reference  approved at Faculty Board Exec Meeting
  02/04/2021 Northern Canada Nursing Study Award approved at Faculty Board Meeting
  02/04/2021 SONAC Structure, Function and Procedures revisions approved at Faculty Board Meeting
  02/04/2021 Postgraduate Medical Education Committee membership revision approved at Faculty Board Meeting
2020      
  11/13/2020 UGME Admissions Committee Terms of Reference Revisions  approved via email Faculty Board Exec
  10/30/2020 BHSc Degree List  approved via email Faculty Board Exec
  10/15/2020 Enrolment increase for BHSc HSCI 230  approved via email Faculty Board Exec
  09/30/2020 School of Nursing Final Degree Lists  approved at Faculty Board Exec Meeting
  09/30/2020 BHSc QUIP  approved at Faculty Board Exec Meeting 
  09/15/2020 UGME Medical Admissions Committee Membership revision  approved via email Faculty Board Exec
  08/31/2020 COVID-19 Support for Medical Learners Bursary for Residents  approved via email Faculty Board Exec
  07/23/2020 QuARMS Revised Admission proposal  approved via email Faculty Board Exec
  06/24/2020 Code of Conduct for Clinical Placements  approved via email Faculty Board Exec
  06/09/2020 FHS Student Appeal Board Membership  approved via email Faculty Board Exec
  06/09/2020 FHS FB Omnibus Report  approved via email Faculty Board Exec
  05/21/2020 BHSc Degree List  approved via email Faculty Board Exec
  05/19/2020 Dr. J. Hugh McGuire Chair Academic Terms of Reference  approved via email Faculty Board Exec
  04/12/2020 School of Medicine Final Degree List approved at Faculty Board Exec Meeting
  04/12/2020 School of Nursing Final Degree List  approved at Faculty Board Exec Meeting 
  04/12/2020 FHS Student Appeal Board Terms of Reference Revisions  approved at Faculty Board Exec Meeting 
  04/03/2020 FHS FB Omnibus Report  approved via email Faculty Board Exec 
  02/25/2020 The C. Franklin and Helene K. Bracken Chair Academic Terms of Reference  approved via email Faculty Board Exec 
  02/13/2020 Postgraduate Medical Education Terms of Reference revisions approved at Faculty Board Meeting
  02/13/2020 School of Nursing new courses approval approved at Faculty Board Meeting
2019      
  12/03/2019 IPE Terms of Reference approved via email Faculty Board Exec 
  11/22/2019 BHSc Omnibus for FHS approved via email Faculty Board Exec 
  10/11/2019

Faculty of Health Sciences, School of Medicine Committee Membership Approval 

approved at Faculty Board Exec Meeting 
  10/11/2019 OPDES approval of Draft Mission Statement approved at Faculty Board Exec Meeting 
  10/11/2019 OPDES Terms of Reference

approved via email Faculty Board Exec 

 

07/31/2019

BHSc Omnibus changes approval approved via email Faculty Board Exec 

 

 

07/18/2019

Dr. Daniel Borschnek re-elected  and Dr. Erna Snelgrove-Clarke elected as Senators.

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

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 approved at Faculty Board  Exec Meeting
  05/06/2019 Revisions to Committee & Policies - MD Progress & Promotions Committee approved at Faculty Board  Exec Meeting
  05/06/2019 Revisions to Committee & Policies - Student Progress & Promotions Committee approved at Faculty Board Exec Meeting
  05/06/2019 Revisions to Committee & Policies - Student Professionalism Policy 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 Revision 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

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

approved via email Faculty Board Exec 
  01/25/2019

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 approved via email Faculty Board Exec 
  01/23/2019

Terms of new Endowed Chair in Pediatric Research and Education

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

BHSc Omnibus report for FB approval

approved via email Faculty Board Exec
  10/22/2018

Terms of SEMAO Department of Surgery Chair

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

approved via email  Faculty Board Exec 
  05/04/2018

BHSc Omnibus report for FB approval

approved via email Faculty Board Exec 
  05/04/2018

PeopleSoft change to course descriptions - SON

approved via email Faculty Board Exec 

  03/26/2018

QCRI Review

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