Senate Agenda
December 5, 2001

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 in the Office of the University Secretary Room 312 Administration Building 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

1.
Report of the Senate Committee on Medical Qualifications: Dr. Ian Gibson
2.
Report of the Senate Committee on Curriculum and Course Changes: Part A
3.
Proposed Academic Schedule for 2002-2003
III MATTERS FORWARDED FOR INFORMATION
1.
Report of the Senate Committee on Awards
2.
Statement of Intent: Ph.D. Program in Cancer Control
3.
Statement of Intent: B.Sc. Minor in Ecology
4.
In Memoriam: Dr. R. Emogene McIntire
5.
In Memoriam: Mr. Warren Herbert Belyea
IV REPORT OF THE PRESIDENT
1.
Status Report Re: Task Force Report
2.
President's Report December 5, 2001
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 NOVEMBER 7, 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. a)
Report of the Senate Committee on Curriculum and Course Changes: Part B
b)
Report of the Senate Planning and Priorities Committee on Undergraduate Changes with Resource Implications or Course Additions Beyond Nine Credit Hours
c)
Report of the Senate Planning and Priorities Committee on Undergraduate Changes with Resource Implications or Course Additions Beyond Nine Credit Hours
 
2.
Report of the Faculty Council of Arts on a Proposal for an Arts Co-op Program
a)
Report of the Senate Committee on Curriculum and Course Changes
b)
Report of the Senate Planning and Priorities Committee
3.

Report of the Senate Committee on Appeals

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

X ADDITIONAL BUSINESS
1.
Report of the ad hoc committee to Consider Issues Relating to the Academic Schedule
2.
a)
Proposal for a Faculty of Earth, Environmental and Resource Sciences
b)
Proposal for a School of Environmental Studies
c)
Report of the Senate Planning and Priorities Committee
3.
Proposal to Establish a Chair in Business Leadership
XI

ADJOURNMENT