Senate Agenda
May 15, 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
1.

Report of the Senate Committee on Honorary 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.

The Senate Executive Committee recommends that the report be considered in closed session at the end of the Senate meeting.

II

ELECTION OF SENATE REPRESENTATIVES

1. To the Board of Governors
2. To the Senate Executive Committee
III

ELECTION OF A STUDENT MEMBER TO THE SENATE EXECUTIVE COMMITTEE

IV CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - MAY 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.
V REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE MAY CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.
VI MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
1. Report of the Senate Committee on Curriculum and Course Changes re Minor Course and Curriculum Changes
VII MATTERS FORWARDED FOR INFORMATION
1. Report of the Senate Committee on Awards
2. In Memoriam - Professor J.C. McMath
3. In Memoriam - Dr. Ronald J. Sanders
4. In Memoriam - Professor Emeritus Chester Duncan
5. Schedule of Senate Meetings 2002-2003
6. Senate Membership List 2001-2002

7. Annual Reports of Standing Committees of Senate

a) Academic Computing
b) Academic Dress
c) Academic Review
d) Admissions
e) Admission Appeals
f) Animal Care
g) Appeals
h) Approved Teaching Centres
i) Awards
j) Calendar
k) Curriculum and Course Changes
l) Ethics of Research Involving Human Subjects
m) Honourary Degrees
n) Instruction and Evaluation
o) Libraries
p) Medical Qualifications
q) Nominations
r) Planning and Priorities
s) Rules and Procedures
t) University Research
u) Joint Senates Committee on Masters Programs
v) Joint Senates Committee on Appeals
w) Correspondence from the University Secretary

VIII REPORT OF THE PRESIDENT
1. President's Report
IX 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.
X CONSIDERATION OF THE MINUTES OF THE MEETING OF MARCH 6, 2002
XI BUSINESS ARISING FROM THE MINUTES
XII 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
XIII

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1. Report of the Senate Committee on Admissions re a Proposal from the I.H. Asper School of Business

  2. Report of the Senate Committee on Admissions re a Proposal from the Faculty of Physical Education and Recreation Studies

  3. Report of the Senate Committee on Admissions re a Proposal from the Faculty of Human Ecology

  4. Report of the Senate Committee on Admissions re a Proposal from the Faculty of Dentistry

  5. Report of the Senate Committee on Admissions re a Proposal from the Faculty of Nursing

  6. Report of the Senate Committee on University Research re Review of the Institute of Cardiovascular Sciences

  7. Report of the Senate Committee on Rules and Procedures Regarding the Faculty of Nursing

  8. Report of the Senate Committee on Rules and Procedures Regarding Elections of Students to Senate
XIV

ADDITIONAL BUSINESS

XV

ADJOURNMENT