As with most post-secondary institutions across Canada, UPEI operates according to a bicameral system of governance established through provincial legislation. Under the PEI University Act, decisions related to finances and resources are made by the Board of Governors while decisions related to academic matters fall within the purview of Senate.
In recognition of the fact that financial and academic matters quite often intersect, the Act stipulates that the Board and Senate will maintain close ties through reciprocal representation and joint committees. Moreover, the Board is required to, “solicit and give full consideration” to Senate advice and in some instances is only able to exercise certain powers – such as the establishment of new faculties, schools, and departments – with the consent of Senate. In recognition of the central role that academics must play in the academic decisions of our institution, the PEI University Act requires that faculty constitute no less than one-half of the total membership of UPEI Senate.
UPEI Senate is also guided by established processes and procedures that provide a set of parameters for conducting Senate business. When properly followed, these procedures secure the necessary foundation for academic staff to effectively participate in collegial governance. Conversely, when these procedures are either ignored or marginally followed, this can make it difficult if not impossible for academic staff to execute their legislated function.
UPEI Senate Governing Documents
Next Meeting: Friday, November 22, 2024
3:00pm – 5:00 pm, Alumni Hall, Rm 102
- Agenda – Senate – 2024 11 22 [PDF]
- 7.a.i. Third Curriculum Report (Senate) [PDF]
- 7.a.ii_. Master of Nursing – From APCC [PDF]
- 7.a.ii_. Master of Nursing – proposal for AACHHR – October 18, 2024 [PDF]
- 7.a.ii_. MPHEC UPEI Faculty of Nursing MN program November 7, 2024 [PDF]
- 7.b.i. SRAC Annual Report – 2023-2024 [PDF]
- 7.c.i SCSA Annual Report for Senate (2023-2024) [PDF]
- 7.d.i Committee Report to Senate [PDF]
- 7.d.i. SSNCommittee Report to Senate 2024.11.22 – Copy [PDF]
- 7d.i Briefing Note Senate Committee Reporting Template [PDF]
- 9. Strategic Research Plan progress Nov 2024 for Senate [PDF]
Committees
- Academic Planning & Curriculum Committee [PDF]
- Board-Senate Liaison Committee [PDF]
- Committee for Emerita/us Status [PDF]
- Graduate Studies Advisory Committee [PDF]
- Honorary Degree Committee [PDF]
- Academic & Student Discipline Appeals Committee [PDF]
- Committee on Admissions & Degrees [PDF]
- Committee on the Enhancement of Teaching [PDF]
- Committee on Scholarships & Awards [PDF]
- Library Committee [PDF]
- Research Advisory Committee [PDF]
- Steering & Nominating Committee [PDF]
Senate Meeting Documents
2024 – 2025 Meetings
November 22, 2024
- Agenda – Senate – 2024 11 22 [PDF]
- 7.a.i. Third Curriculum Report (Senate) [PDF]
- 7.a.ii_. Master of Nursing – From APCC [PDF]
- 7.a.ii_. Master of Nursing – proposal for AACHHR – October 18, 2024 [PDF]
- 7.a.ii_. MPHEC UPEI Faculty of Nursing MN program November 7, 2024 [PDF]
- 7.b.i. SRAC Annual Report – 2023-2024 [PDF]
- 7.c.i SCSA Annual Report for Senate (2023-2024) [PDF]
- 7.d.i Committee Report to Senate [PDF]
- 7.d.i. SSNCommittee Report to Senate 2024.11.22 – Copy [PDF]
- 7d.i Briefing Note Senate Committee Reporting Template [PDF]
- 9. Strategic Research Plan progress Nov 2024 for Senate [PDF]
October 18, 2024 Meeting
2023 – 2024 Meetings
September 15, 3:00 -5:00 pm, FSDE 128B
- Draft Agenda [PDF]
- APCC 1st Curriculum Report [PDF]
- UPEI Quality Assurance Action Plan [PDF]
- QA Presentation Slidedeck [PDF]
- Final Panel Report-UPEI QAM-May 2023 [PDF]
- SCAD Annual Report 2022-2023 [PDF]
- SSNC Annual Report [PDF]
Friday, October 20, 3:00 -5:00 pm, FSDE 128B
- Draft Agenda [PDF]
- APCC 2nd Curriculum Report [PDF]
- TLC Strategic Plan 2023 [PDF]
- Centre for Entrepreneurship with Work-Integrated Learning 2023 [PDF]
- Retention and Removal of Digital Course Materials Procedure 2023 [PDF]
- APCC Annual Report 2023 [PDF]
- SASDA Annual Report 2022-23 [PDF]
November 24, 3:00 -5:00 pm, FSDE 128B
- Draft Agenda [PDF]
- APCC 3rd Curriculum Report [PDF]
- RAC Annual Report [PDF]
- SCSA Annual Report [PDF]
Friday, January 19, 3:00 -5:00 pm, Alumni Hall, Rm 102
- Draft Agenda – Senate – 2024 01 19 [PDF]
- Centres Policy-Revised draft_wztrackedchgs [PDF]
- Guidelines on the Use of Generative AI in Teaching and Learning [PDF]
- Fourth Curriculum Report [PDF]
Friday, February 16, 3:00 -5:00 pm, Alumni Hall, Rm 102
- Agenda – Senate – 2024 02 16 [PDF]
- UPEI Action Plan_DRAFT 1_20240209 [PDF]
- 5th Curriculum Report [PDF]
- Report of the Board-Senate Liaison Committee [PDF]
Friday, March 15, 3:00 -5:00 pm, Alumni Hall, Rm 102
- Agenda – Senate – 2024 03 15 [PDF]
- UPEI Indigenous Strategic Plan-Final Draft [PDF]
- UPEI Action Plan_DRAFT 2_20240804 [PDF]
- Sixth Curriculum Report Final [PDF]
- GSAC Annual report March 2024 final [PDF]
- Senate Library Committee – Report to Senate – March 2024 [PDF]
Friday, April 12, 3:00 -5:00 pm, Alumni Hall, Rm 102
- Draft Agenda – Senate – 2024 04 12 [PDF]
- Seventh Curriculum Report [PDF]
- Revised Proposal Create the Center for Korean Studies [PDF]
- Proposed 2024-2025 Senate Dates [PDF]
Friday, May 3, 3:00 -5:00 pm, Alumni Hall, Rm 102
2022 – 2023 Meetings
Friday, April 14, 2023 Special Meeting of Senate
Friday, March 10, 2023, 3:00 – 5:00 pm
- Agenda – Senate – March 10, 2023
- Guidelines for Academic Unit Participating in UPEI Quality Assurance Reviews of Academic Programs
- Guidelines for Advisory Team Participating in UPEI Quality Assurance Reviews of Academic Programs
- Open Access Policy-revision Jan 11 2023
Friday, February 3, 2023, 3:00 – 5:00 pm
Friday, November 25, 2022, 3:00 – 5:00 pm
- Agenda
- Draft 2022 11 18 Senate Processes Procedures
- Committee on the Enhancement of Teaching Terms of Reference
- Board-Senate Liaison Committee Terms of Reference
- Honorary Degree Committee Terms of Reference Fall 2022
- UPEI Strategic Research Plan
Friday, October 21, 2022, 3:00 – 5:00 pm
- Agenda
- Steering and Nominating Committee Terms of Reference – Current
- SSNC Proposed Terms of Reference – Proposed
- Senate Processes and Procedures – Current
- Senate Processes and Procedures – Proposed
Friday, September 16, 2022, 3:00 – 5:00 pm
2021-2022 Meetings
- Friday, September 10, 2021 Agenda | Minutes
- Friday, October 15, 2021, Agenda | Minutes
- Friday, November 19, 2021, Agenda | Minutes
- Special Meeting – Tuesday, December 21, 2021, Agenda | Minutes
- Thursday, January 6, 2022, Agenda | Minutes
- Friday, January 21, 2022, Agenda | Minutes
- Friday, February 11, 2022, Agenda | Minutes
- Friday, March 11, 2022, Agenda | Minutes
- Friday, April 8, 2022, Agenda | Minutes
- Thursday, May 5, 2022, Agenda | Minutes