Senate Agenda
February 2, 2005

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II

CANDIDATES FOR DEGREES,
DIPLOMAS AND CERTIFICATES - FEBRUARY 2005

The report will be available at the Senate meeting.

III MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
IV MATTERS FORWARDED FOR INFORMATION
1. Annual Report of the University Disciplinary Committee
For the period September 1, 2003 to August 31, 2004
  2.

Course/Program Change Summary

V

REPORT OF THE PRESIDENT

  1. President's Report, February 2, 2005
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 JANUARY 5, 2005
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
re: Proposal from the Faculty of Nursing
XI ADDITIONAL BUSINESS
  1.

Notice of Motion

XII ADJOURNMENT