Senate Agenda
May 12, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
 

1.

Report of the Senate Committee on Honourary Degrees

This report will be distributed to members of Senate at the meeting. Documentation will be available for examination by eligible members of Senate the day preceding the Senate meeting.

The Senate Executive Committee recommends that the report be considered in closed session at the end of the Senate meeting.
II CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - MAY 2004

This report will be available at the Senate meeting. A copy of the list of graduands will be kept at the front table for examination by members of Senate.
III REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE MAY CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.
IV ELECTION OF SENATE REPRESENTATIVES
 

1.

To the Board of Governors
  2. To the Senate Executive Committee
  3. Election of a Student Member to the Senate Executive Committee
V MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE - None
 

1.

Report of the Senate Committee on Curriculum and Course Changes
re: Minor Course and Curriculum Changes
VI MATTERS FORWARDED FOR INFORMATION
 

1.

Correspondence from the Vice-President (Research)
re: the Establishment of a Development Health Research Group
  2. Correspondence from the Vice-President (Research)
re: the Establishment of a Composite Materials and Structures Research Group
  3. Correspondence from the Vice-President (Research)
re: the Establishment of a Mood and Anxiety Disorders Research Group
  4. Report of the Senate Committee on Awards
  5. Student Advocacy Annual Report
  6. Building Cabling Priorities List
  7. Statement of Intent: Master of Public Health Sciences
  8. Annual Reports of Standing Committees of Senate

a) Academic Computing
b) Academic Dress
c) Academic Review
d) Admissions
e) Admission Appeals
f) Animal Care
g) Appeals
h) Approved Teaching Centres
i) Awards
j) Calendar
k) Curriculum and Course Changes
l) Ethics of Research Involving Human Subjects
m) Honourary Degrees
n) Instruction and Evaluation
o) Libraries
p) Medical Qualifications
q) Nominations
r) Planning and Priorities
s) Rules and Procedures
t) University Research
u) Correspondence from the Acting Univ. Sec.
VII REPORT OF THE PRESIDENT
VIII QUESTION PERIOD

Senators are reminded that questions shall normally be submitted in writing to the University Secretary no later than 10:00 a.m. of the day preceding the meeting.
IX CONSIDERATION OF THE MINUTES OF THE MEETING OF APRIL 7, 2004
X BUSINESS ARISING FROM THE MINUTES
XI REPORTS OF THE SENATE EXECUTIVE COMMITTEE AND THE SENATE PLANNING AND PRIORITIES COMMITTEE
  1.

Report of the Senate Executive Committee

  2.

Report of the Senate Planning and Priorities Committee

The Chair will make an oral report on the Committee's activities.

XII

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Report of the Faculty of Medicine for a Bachelor of Allied Health Science (Diagnostic Cytology)

a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Curriculum and Course Changes

  2. Report of the Faculty of Environment for a Bachelor of Science in Physical Geography

a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Curriculum and Course Changes
  3. Proposal for a Joint Honours Program in Computer Science and Physics and Astronomy

a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Curriculum and Course Changes
  4. Proposal for a Joint Honours Program in Mathematics and Economics

a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Curriculum and Course Changes
  5. Proposal for a Joint Honours Program in Statistics and Economics

a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Curriculum and Course Changes
  6. Report of the Asper School of Business
re: Proposed new Department of Supply Chain Management

The Chair will make an oral report of the Committee's activities.
XIII ADDITIONAL BUSINESS
XIV ADJOURNMENT