Senate Agenda
December 3, 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
  1.

Report of the Senate Committee on Honorary 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.

II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE - None
  1.


2.

Report of the Senate Committee on Curriculum and Course Changes: Part A

Proposed Academic Schedule for 2003-2004

III MATTERS FORWARDED FOR INFORMATION - None
  1.

2.

Report of the Senate Committee on Awards: Part A

Statement of Intenet - Master of Arts in School Psychology

IV REPORT OF THE PRESIDENT - December 3, 2003
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 NOVEMBER 5, 2003
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

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

IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
a) Report of the Senate Committee on Curriculum and Course Changes

b) Report of the Senate Planning and Priorities Committee on Undergraduate Changes with Resource Implications or Course Changes Beyond Nine Credit Hours
  2. Program Proposal - School of Music
Post-Baccalaureate Diploma in Performance

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

b) Report of the Senate Planning and Priorities Committee
  3. Report of the Senate Committee on Admissions
re: the Faculty of Nursing
   4.

Report of the Senate Committee on Appeals

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

  5. Report of the Senate Committee on Awards: Part B
  6. a) Re: Faculty of Nursing

b) Re: Time line for appealing final grades

c) Re: Probation/Suspension Regulations in University1
X ADDITIONAL BUSINESS
  1. Report of the ad hoc Committee of Elections
XI ADJOURNMENT