Senate Agenda
January 5 , 2005

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

1.

Proposed Academic Schedule for 2005-2006

 

2.

Report of the Programs and Planning Committee of the Faculty of Graduate Studies on course proposals/modifications/deletions

 

3.

Report of the Senate Committee on Curriculum and Course Changes

III MATTERS FORWARDED FOR INFORMATION
  1.

Report of the Senate Committee on Awards - Part A

IV

REPORT OF THE PRESIDENT

  1. President's Report, January 5, 2005
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 December 1, 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 of the Senate Committee on Awards - Part B

  2.

Report of the Faculty Council of Graduate Studies

a) Re: Proposal for a Supply Chain Management Stream in the M.Sc. in Management
b) Re: Consolidation of the full and part-time MBA programs
c) Re: Minimum course requirements for the Masters and Ph.D. Programs in Microbiology
  3.

Report of the Ad Hoc Committee of Senate Executive to Review the Application of the School of Music for Faculty Status

4. Report of the Senate Committee on Academic Review Regarding Policy Procedures for Academic Procedures for Academic Program Review
5. Report of the Senate Committee on Rules and Procedures with Respect to Faculty of Environment, Earth, and Resources Student Representation on Senate
X ADDITIONAL BUSINESS
XI ADJOURNMENT