Senate Agenda
February 6, 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II

CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - FEBRUARY 2002

The report will be available at the Senate Meeting.

III

MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE

  1. Report of the Faculty Council of Graduate Studies re New Courses and Course Changes
  2. Correspondence from the University Secretary re Course Name Change from the Department of Animal Science
IV

MATTERS FORWARDED FOR INFORMATION

  1. Course/Program Changes Summary
  2. In Memoriam - Dr. Murray McPherson
  3. In Memoriam - Jennifer May Janzen
  4. In Memoriam - Dr. Baldur R. Stefansson
  5. Correspondence from COPSE re Statement of Intent: Masters Degree in Occupational Therapy
V REPORT OF THE PRESIDENT
VI 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.

VII CONSIDERATION OF THE MINUTES OF THE MEETING OF JANUARY 9, 2002
VIII BUSINESS ARISING FROM THE MINUTES
IX 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.

  3. Report of the Senate Committee on Admission Appeals

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

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1. Motion from the Faculty Council of Human Ecology re Name change of the Department of Foods and Nutrition

    Note from the University Secretary
XI

ADDITIONAL BUSINESS

  1. Presidential Committee to investigate issues relating to the University of Manitoba's placement in the Macleans University Rankings
XII

ADJOURNMENT