Senate Agenda
January 9, 2002

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II

MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE

  1. Report of the Faculty Council of Graduate Studies re New Courses and Course Changes
  2. Report of the Senate Committee on Curriculum and Course Changes
  3. Report of the Senate Committee on Awards
III MATTERS FORWARDED FOR INFORMATION
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 DECEMBER 5, 2001
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. Report of the Senate Committee on Rules and Procedures re Senate Committee on Animal Care
  2. Report of the Senate Committee on Instruction and Evaluation
X

ADDITIONAL BUSINESS

  1. Joint Senate and Board Review to Determine the Continuation of a Single University Secretariat
XI

ADJOURNMENT