Senate Agenda
March 3, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1.

Report of the Senate Committee on Curriculum and Course Changes

III MATTERS FORWARDED FOR INFORMATION
 

1.

In memoriam - Dr. Edwin O. Anderson

  2. Report of the Senate Committee on Awards
  3. Correspondence from the Vice-President (Academic) and Provost re: the Appointment of a Dean of Science
  4. Course and Program Change Summary for 2003
  5. Report on Research Contracts Received
  6. Report of the Senate Committee on Academic Computing re: IST Building Cabling Priorities
IV REPORT OF THE PRESIDENT
V 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.
VI CONSIDERATION OF THE MINUTES OF THE MEETING OF FEBRUARY 4, 2004
VII BUSINESS ARISING FROM THE MINUTES
VIII 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.

IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

1. Report of the Faculty Council of Graduate Studies
re: the Master of Environment Program Proposal

a) Report of the Senate Planning and Priorities Committee

X ADDITIONAL BUSINESS
XI ADJOURNMENT