Senate Agenda
February 4, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II

CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - FEBRUARY 2004

The report will be available at the Senate meeting.

III MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1.


2.

Report of the Senate Committee on Curriculum and Course Changes

Proposal for the introducation of a Certificate in Financial Management and Accounting

IV MATTERS FORWARDED FOR INFORMATION
 

1.

In memoriam - Father Joseph Vincent Driscoll, s.j.

  2. In memoriam - Professor Emeritus Gordon Harland
  3. In memoriam - Reverend Canon Dr. Laurence Frank Wilmot
  4. Annual Report - University Discipline Committee
  5. Report of the Senate Committee on Awards
  6. Correspondence from COPSE re: Master of Arts in School Psychology
  7. Correspondence from COPSE re: Ph.D. in Applied Health Science and Ph.D. in Peace and Conflict Studies
V REPORT OF THE PRESIDENT
VI 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.
VII CONSIDERATION OF THE MINUTES OF THE MEETING OF JANUARY 7, 2004
VIII BUSINESS ARISING FROM THE MINUTES
IX 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.

X

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

XI ADDITIONAL BUSINESS
  1. Policy: Chancellor Emeritus/Emerita
XII ADJOURNMENT