Senate Agenda
October 6 , 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
 

1.

Report of the Senate Committee on Honourary Degrees

This report will be distributed to members of Senate at the meeting. Documentation will be available 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

CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - OCTOBER 2004

This report will be available at the Senate meeting. A copy of the list of graduands will be kept at the front table for examination by members of Senate.

III

REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE OCTOBER CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.

IV MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
V MATTERS FORWARDED FOR INFORMATION
  1. In Memoriam - Professor L. Doris Baker
  2. Report of the Senate Committee on Awards
VI

REPORT OF THE PRESIDENT

President's Report October 6, 2004

VII 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.
VIII CONSIDERATION OF THE MINUTES OF THE MEETING OF September 1, 2004
IX BUSINESS ARISING FROM THE MINUTES
X 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.

XI

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Proposal from the Faculty of Law for a Chair in Private Enterprise and the Law

  2.

Report of the Senate Committee on Appeals

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

  3.

Report of the Senate Committee on Nominations
re: Student Vacancies on Senate Committees

This report will be distributed at the meeting.

X ADDITIONAL BUSINESS
XI ADJOURNMENT