Senate Agenda
June 26 , 2002

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

Report of the Senate Committee on Medical Qualifications re Dr. Neil Berrington

Note: Dr. Berrington's Curriculum Vitae is available for inspection by members of Senate in the Office of the University Secretary, 312 Administration Building on the Fort Garry Campus and in the Dean's Office, Faculty of Medicine on the Bannatyne Campus.

  2. Report of the Senate Committee on Curriculum and Course Changes
  3. Reports of the Faculty Council of Graduate Studies re Course Changes:
   

a) Geological Sciences
b) Human Nutritional Science
c) Medical Rehabilitation
d) Nursing
e) Political Studies

III MATTERS FORWARDED FOR INFORMATION
1. Report of the Senate Committee on Awards
2. In Memoriam - Librarian Gregory John Wilton
3. Equity Services Annual Report 2001
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 MAY 15, 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 Dentistry to Introduce a Bachelor of Science in Dental Hygiene Program

    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 Curriculum and Course Changes re revisions to the Respiratory Tharapy Baccalaureate Program

  3. Report of the Senate Committee on Admissions concerning a proposal from the Faculty of Human Ecology

  4. Report of the Senate Committee on Admissions concerning a proposal from University 1 on the establishment of a new admissions option for University 1

  5. Report of the Senate Committee on Admissions concerning a proposal from University 1 on the establishment of specific subjuct entrance requirements for Ontario high school applicants
X

ADDITIONAL BUSINESS

XI

ADJOURNMENT