Senate Agenda
September 1, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
 
1.
Report of the Senate Committee on Curriculum and Course Changes
III ELECTION OF SENATE REPRESENTATIVES
  1. To the Senate Executive Committee
IV MATTERS FORWARDED FOR INFORMATION
 

1.

In Memoriam - Professor Winston Leathers
  2. In Memoriam - Professor Benjamin A. Sokoloff
  3. Correspondence from the University Secretary re: Senate Orientation
  4. Statement of Intent: Undergraduate Majors in Italian Studies
  5. Statement of Intent: Revision of Undergraduate Program in Textile Sciences
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 JUNE 30, 2004
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.

X

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Report of the Senate Committee on Admissions

a) re: IH Asper School of Business

b) re: The use of Advance Placement (AP) and International Baccalaureate (IB) courses for the purposes of transfer credit

c) re: Faculty of Law

XI ADDITIONAL BUSINESS
  1.

Appointment of two Members of Senate to the Advisory Committee for the Appointment of the University Secretary

XI ADJOURNMENT