Senate Agenda
November 3, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
 
1.

Report of the Senate Committee on Medical Qualifications re Dr. Michael Salman

Note: Dr. Salman's Curriculum Vitae is available for inspection by members of Senate in the Office of the University Secretary, 312 Administration Building on the Fort Garry Campus and in the Deans' Office, Faculty of Medicine on the Bannatyne Campus.

III MATTERS FORWARDED FOR INFORMATION
  1. Statement of Intent: Ph.D. in Architecture
  2. Report of the Senate Committee on Awards
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 OCTOBER 6, 2004
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 from the Faculty Council of Environment Regarding a Permanent Name for the Faculty

  2.

Report from the Faculty Council of Graduate Studies on the Proposal to introduce a Master of Arts in School Psychology

a) Report of the Senate Planning and Priorities Committee

  3.

Report from the Faculty Council of Human Ecology on the Proposal to introduce a Bachelor of Science (Textile Sciences)

a) Report of the Senate Planning and Priorities Committee

b) Report of the Senate Committee on Curriculum and Course Changes

  4.

Report of the Senate Committee Nominations

This report will be distributed at the meeting.

XI ADDITIONAL BUSINESS
XI ADJOURNMENT