Senate Agenda
December 1, 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.

II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
 

1.

Post-Baccalaureate Certificate in Aerospace Engineering

 

2.

Report of the Senate Committee on Curriculum and Course Changes - Part A

III MATTERS FORWARDED FOR INFORMATION
  1.

ELECTION OF A SENATE REPRESENTATIVE

a) To the Board of Governors

2. 2004 Report on Accredited Academic Programs
3. Report of the Senate Committee on Awards
  4. Correspondence from the Vice-President (Academic)
Re: Implementation of the Joint Honours Program in Computer Science and Physics and Astronomy
IV

REPORT OF THE PRESIDENT

  1. President's Report, December 1, 2004
  2. Annual Progress Report, Building for a Bright Future
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 3, 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 the I.H. Asper School of Business Re: Proposed Professorship in Financial Management

  2.

Report of the Senate Committee on University Research Re: Periodic Review of Research Centres and Institutes

  3.

Report of the Senate Committee on Curriculum and Course Changes - Part B

a) Report of the Senate Planning and Priorities Committee on Undergraduate Changes with Resource Implications or Course Changes Beyond Nine Credit Hours

X ADDITIONAL BUSINESS
  1.

Notice of Motion

XI ADJOURNMENT