Senate Agenda
October 2 , 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II

CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - OCTOBER 2002

This report will be available at the Senate meeting. A copy of the list of graduands will be kept at the front table for examination by members of Senate.

III

REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE OCTOBER CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.

IV MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
V MATTERS FORWARDED FOR INFORMATION
1.

Report of the Senate Committee on Awards - Part A

VI REPORT OF THE PRESIDENT
VII 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.
VIII CONSIDERATION OF THE MINUTES OF THE MEETING OF SEPTEMBER 4, 2002
IX BUSINESS ARISING FROM THE MINUTES
X 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
XI

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

1.

Report of the Senate Committee on Nominations

a) re Student Nominations to Senate Committees
b) re vacancies on Senate Committees

These reports will be available at the Senate meeting.

2.

Report of the Senate Committee on Appeals

Space will be required on the Senate agenda for the Chair to make an oral report on the Committee's activities.

3. Report of the Senate Committee on Awards - Part B
XII ADDITIONAL BUSINESS
XIII ADJOURNMENT