Senate Agenda
September 5, 2001

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
III MATTERS FORWARDED FOR INFORMATION

  1. Report of the Senate Committee on Awards

  2. Report of the Senate Committee on Rules and Procedures on the Status of Support Staff on Academic Governing bodies

  3. Program Accreditation 2001 Annual Update
IV REPORT OF THE PRESIDENT
V QUESTION PERIOD

Senators are reminded that questions shall normally be submitted in writing to the University Secretary not later than 10:00 a.m. of the day preceding the meeting.

VI CONSIDERATION OF THE MINUTES OF THE MEETING OF AUGUST 15, 2001
VII BUSINESS ARISING FROM THE MINUTES
VIII REPORTS OF THE EXECUTIVE COMMITTEE OF SENATE 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 Instruction and Evaluation on an Amendment to the Attendance Policy in the Faculty of Nursing

  2. Report of the Senate Committee on Nominations
X ADDITIONAL BUSINESS
XI

ADJOURNMENT