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 | |||
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 |