Senate Agenda
May 14 , 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
  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.

The Senate Executive Committee recommends that the report be considered in closed session at the end of the Senate meeting.
II ELECTION OF SENATE REPRESENTATIVES
  1. To the Board of Governors
  2. To the Senate Executive Committee
III CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - MAY 2002
 
This report will be available at the Senate meeting. A copy of the list of graduands will be kept at the front toable for examination by members of Senate.
IV REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE MAY CONVOCATION
  This report will be available at the front table in the Senate Chamber for examination by members of Senate.
V MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Senate Committee on Curriculum and Course Changes
VI MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. Correspondence from the Vice-President (Research)
re: the Establishment of a Psychiatric Neuroimaging Research Group
  3. Senate Membership List 2003-2004
  4.

Annual Report of Standing Committees of Senate

a) Academic Computing
b) Academic Dress
c) Academic Review
d) Admissions
e) Admission Appeals
f) Animal Care
g) Appeals
h) Approved Teaching Centres
i) Awards
j) Calendar
k) Curriculum and Course Changes
l) Ethics of Research Involving Human Subjects
m) Honorary Degrees
n) Instruction and Evaluation
o) Medical Qualifications
p) Nominations
q) Planning and Priorities
r) Rules and Procedures
s) University Research
t) Correspondence from the University Secretary

VII

REPORT OF THE PRESIDENT

1. President's Report

VIII 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.
IX CONSIDERATION OF THE MINUTES OF THE MEETING OF MARCH 6, 2002
X BUSINESS ARISING FROM THE MINUTES
XI 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.
XII

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
Proposal of the Faculty of Graduate Studies for a M.Sc. in Management

a) Report of the Senate Committee Planning and Priorities Committee
  2. Report of the Senate Committee on Instruction and Evaluation
  3.

Proposal to Establish a Research Chair in Orthopaedic Surgery

  4. Report of the Senate Committee on University Research re: a Periodic Review of the Centre on Aging
  5. Report of the Senate Committee on Appeals
XIII ADDITIONAL BUSINESS
XIV

ADJOURNMENT