Senate Agenda
April 2, 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.
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Faculty Council of Graduate Studies
re: Proposed Course Changes
  2. Proposal for a Certificate in Applied Behaviour Analysis
III MATTERS FORWARDED FOR INFORMATION
 
1.
Schedule of Meetings and Agenda Mailings
Senate and Senate Executive Committee
 
2.
Election of Faculty Members to Senate

Deans and Directors are reminded that where elections of faculty members are required, the results must be report in writing to the Office of the University Secretary (312 Administration) by April 15th.
 
3.
Report of the Senate Committee on Awards (January 15, 2003)
 
4.
Report of the Senate Committee on Awards (February 26, 2003)
 
5.
Report of Research Contracts Received
IV REPORT OF THE PRESIDENT
 
1.
President's Report - April 2, 2003
V QUESTION PERIOD
  Senators are reminded that questions shall normall 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 FEBRUARY 5, 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

    a) Prodedures for the Election of a Student Member to 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 Faculty Council of Graduate Studies re:
Supplemental Regulations for the Master of Occupational Therapy Program
  2. Report of the Senate Committee on Appeals

Space will be required on the Senate Agenda for an oral report of the Committee's activities.
  3.

Report of the Senate Committee on Admissions

a) re: Faculty of Environment
b) re: Faculty of Nursing
c) re: Faculty of Education
d) re: School of Medical Rehabilitation

X ADDITIONAL BUSINESS
XI

ADJOURNMENT