Senate Agenda
August 14 , 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
III MATTERS FORWARDED FOR INFORMATION
1.

Report of the Senate Committee on Awards respecting Awards

  2. Correspondence from the University Secretary
re: Senate Orientation
  3. Dean, Faculty of Graduate Studies
  4.

Report on Research Contracts Recieved January 1 to June 30, 2002

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 JUNE 26, 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. Proposal from the Faculty of Graduate Studies for a Master's in Occupational Therapy Program

    a) Report of the Senate Planning and Priorities Committee

  2. Proposal from the Faculty of Dentistry to Introduce an International Dentists Degree Program

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

    b) Report of the Senate Planning and Priorities Committee

  3. Report of the Senate Committee on Approved Teaching Centres

  4. Report of the Senate Committee on University Research re: the Establishment of and Endowed Chair in Rheumatology

  5. Report of the Senate Committee on Nominations
X

ADDITIONAL BUSINESS

  a) Correspondence from the Acting Vice-President (Academic) and Provost

b) Correspondence from the Vice-President (Research)
XI

ADJOURNMENT