Senate Agenda
June 18, 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Faculty Council of Graduate Studies
  2. Proposal for a Certificate in Applied Management: Specialization in Records and Information Management
III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards - Part A
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 MAY 14, 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

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

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
Report of the Senate Committee on Approved Teaching Centres
  2.

Report of the Senate Committee on Nominations

This report will be available at the Senate meeting.

  3.

Report of the Senate Committee on Awards Part B

X ADDITIONAL BUSINESS
  1.

Report of the Strategic Planning Committee

XI ADJOURNMENT