University of Manitoba - University Governance

Senate Agenda

March 2, 2005

I	MATTERS TO BE CONSIDERED IN CLOSED SESSION
II	MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
	1.	Report of the Senate Committee on Curriculum and Course Changes on a Proposal from Student Records concerning Designations of Courses and Subject Areas
III	MATTERS FORWARDED FOR INFORMATION
	1.	In Memoriam Professor John I. Glanville
	2.	In Memoriam Professor Gilbert Ivan Paul
	3.	Report of the Senate Committee on Awards - Part A
	4.	Statement of Intent: International Studies Major - Collège Universitaire de Saint-Boniface
	5.	Correspondence from the Vice-President (Academic) Provost re: Implementation of Undergraduate Program in Textile Science
	6.	Correspondence from the Vice-President (Research) re: Report on Research Contract Funds Received
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 FEBRUARY 2, 2005
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.	Proposal for a General Major and Advanced Major in Italian Studies
		a) Report of the Senate Planning and Priorities Committee
		b) Report of the Senate Committee on Curriculum and Course Changes
	3.	Proposal for a Ph.D. Program in Peace and Conflict Studies in the Mauro Centre for Peace and Justice
		a) Report of the Senate Planning and Priorities Committee
X	ADDITIONAL BUSINESS
XI	ADJOURNMENT