Senate Agenda
August 13, 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION-None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE-None
III MATTERS FORWARDED FOR INFORMATION
  1. Correspondence from the University Secretary
re: Senate Orientation
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 JUNE 18, 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) Review of Committee Composition

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

IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
Proposal to Establish a Professorship in Strategic Financial Management
  2.

Proposal to Establish a Professorship in Corporate Finance

  3.

Proposal to Establish a Spinal Cord Research Centre

a) Report of the Senate Committee on University Research
b) Report of the Senate Planning and Priorities Committee

  4.

Report of the Faculty of Graduate Studies on a proposal to introduce a M.Sc. and a Graduate Diploma in Pediatric Dentistry

a) Report of the Senate Planning and Priorities Committee

  5. Report of the Senate Committee on University Research on the Periodic Review of the Institute for the Humanities
X ADDITIONAL BUSINESS
XI ADJOURNMENT