Senate Agenda
February 5 , 2003

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - FEBRUARY 2003
III MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
1. Report of the Faculty Council of Graduate Studies
re New Courses and Course Changes
2. Proposal for the introduction of a Certificate in University and College Administration
IV MATTERS FORWARDED FOR INFORMATION
1.
In Memoriam - Distinguished Professor Emerita Evelyn Hinz
2.
In Memoriam - Professor Bernard "Bernie" Rodney Klassen
3.
In Memoriam - Professor Winston Rampaul
4.
Annual Report - University Discipline Committee
5.
Annual Report - Canadian Forces University Program
6.
Course/Program Change Summary
7.

Capital Renewal and Deferred Maintenance

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 JANUARY 8, 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

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

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

1. Report of the Senate Committee on Academic Dress
2. Proposal for the introduction of New Majors in the Business Administration Program at Colleège Universitaire de Saint-Boniface

a) Report of the Senate Committe on Curriculum and Course Changes

b) Report of the Senate Planning and Priorities Committee

XI ADDITIONAL BUSINESS
XI

ADJOURNMENT