Senate Agenda
September 3 , 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
III ELECTION OF SENATE REPRESENTATIVES TO THE SENATE EXECUTIVE COMMITTEE
IV MATTERS FORWARDED FOR INFORMATION
  1. In Memoriam - Dr. Daryl Frank Kraft
  2. Report of the Senate Committee on Awards
  3. Report on Research Contracts Received
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 AUGUST 13, 2003
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

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

b) Report on the proposed site location for the Centre for Music, Art and Design

X

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
Proposal of the Faculty of Environment
re: the Organization of the Faculty of Environment
XI ADDITIONAL BUSINESS
XII ADJOURNMENT