Senate Agenda
November 6 , 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
1. Report of the Senate Committee on Curriculum and Course Changes
III MATTERS FORWARDED FOR INFORMATION
1.

Report of the Senate Committee on Awards

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 OCTOBER 2, 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

    a) Report on the 2003/04 to 2005/06 Resource Allocation Process, the 2003/04 Estimates Process and Capital Priorities for 2003/04
IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

1.

Proposal of the Faculty of Science for a B.Sc. Minor in Ecology

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

2. Report of the Senate Committee on Academic Computing re the "Proposal for a Digital Copyright Clearance Pilot Project"
3. Report of the Senate Committee on Rules and Procedures re proposed Faculty Council Bylaws for the Faculty of Environment
4.

Report of the Senate Committee on Nominations re vacancies on Senate Standing Committees

This report will be available at the Senate meeting.

X

ADDITIONAL BUSINESS

1. Discussion Paper on Information Technology

a) Report of the Senate Committee on Academic Computing
b) Report of the Senate Planning and Priorities Committee

XI

ADJOURNMENT