Senate Agenda
March 6 , 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

MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE

III

MATTERS FORWARDED FOR INFORMATION

  1. Report of the Senate Committee on Awards
  2. Report on Research Contracts Received - July 1, 2001 to December 31, 2001
  3. Annual Report of the University Disciplinary Committee for the period September 1, 2000 to August 31, 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 FEBRUARY 6, 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) University of Manitoba Campus Plan: A Networked Community

    Note: Professor Ed Epp will make a presentaion of the Campus Plan to Senate prior to consideration of the SPPC report.

    (b) Proposed site for a new Student Residence and Conference Centre
IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1. Report of the Senate Committee on Appeals

    The Chair will make an oral report on the Committee's activities.

  2. Proposal to Establish a Professorship in Behavioral Finance in the I.H. Asper School of Business

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

ADDITIONAL BUSINESS

XI

ADJOURNMENT