Senate Agenda
December 4, 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
1.

Report of the Senate Committee on Honourary 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 Senate Committee
on Curriculum and Course Changes: Part A
 
2.
Report of the Faculty Council of Graduate Studies
re: a proposed Master's Practicum Stream in Pathology
 
3.
Proposed Academic Schedule for 2002-2003
III MATTERS FORWARDED FOR INFORMATION
 
1.
Report of the Senate Committee on Awards
 
2.
Program Accreditation - 2002 Update
IV REPORT OF THE PRESIDENT
 
1.
President's Report December 4, 2002
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 NOVEMBER 6, 2002
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.

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

b) Report of the Senate Planning and Priorities Committee on Undergraduate Changes with Resource Implications or Course Additions Beyond Nine Credit Hours

2.
Program Proposal - Faculty of Medicine
Bachelor of Allied Health Science (Radiation Therapy)

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

b) Report of the Senate Planning and Priorities Committee

c) Comments of the Senate Executive Committee
3.
Program Proposals - Faculty of Environment
Bachelor of Environmental Science
Bachelor of Environmental Studies

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

b) Report of the Senate Planning and Priorities Committee

c) Comments of the Senate Executive Committee
4. Diploma Proposal - Continuing Education Division
Diploma in Labour Relations and Workplace Studies

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

b) Report of the Senate Planning and Priorities Committee
5. Report of the Senate Committee on Admissions

a) re: Pharmacy Ranking Criteria

b) re: Pharmacy Policy regarding repeated courses

c) re: Education and removal of breadth requirement

d) re: Bachelor of Allied Health Science (Radiation Therapy) admission requirements
6. Report of the Senate Committee on Appeals

The Chair will make an oral report of the Committee's activities
7. Report of the Senate Committee on Academic Dress
X

ADDITIONAL BUSINESS

XI

ADJOURNMENT