Senate Agenda
October 1, 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - OCTOBER 2003
  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 OCTOBER CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.
IV MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Senate Committee on Medical Qualifications

MATTERS FORWARDED FOR INFORMATION

  1. Report of the Senate Committee on Awards
  2. Statement of Intent - Joint Honours Program in Mathematics and Economics
  3. Correspondence from COPSE re: Statement of Intent Joint Honours Program in Mathematics and Economics
  4. Correspondence from the Vice-President (Academic) re: Acting Dean, Faculty of Human Ecology
  5. In memoriam - Professor Costas Nicolaou
  6. In memoriam - Professor Doris Boyce Saunders
VI

REPORT OF THE PRESIDENT

President's Report October 1, 2003

VII 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.
VIII CONSIDERATION OF THE MINUTES OF THE MEETING OF SEPTEMBER 3, 2003
IX BUSINESS ARISING FROM THE MINUTES
X 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.

XI

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Report of the Senate Committee on Nominations

    a) re: Student Nominations to Senate Committees
XII ADDITIONAL BUSINESS
  1. Correspondence from the University Secretary re: The Committee of Election
XIII ADJOURNMENT