Senate Agenda
April 6 , 2005

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
1. Report of the Faculty Council of Graduate Studies
(a) Re: Course Deletions
(b) Re: Course Introductions
(c) Re: Course Re-Numbering
III MATTERS FORWARDED FOR INFORMATION
1. Election of Faculty Members to Senate
Deans and Directors are reminded that where elections of faculty members are required, the results must be reported in writing to the Office of the University Secretary (312 Administration) by April 15th.
  2.

Report of the Senate Committee on Awards

3. Statement of Intent: Bachelor of Social Work - Collège Universitaire de Saint-Boniface
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 MARCH 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. Proposal for a Major in International Studies - Collège Universitaire de Saint-Boniface
(a) Report of the Senate Planning and Priorities Committee
(b) Report of the Senate Committee on Curriculum and Course Changes
2. Report of the Senate Committee on Instruction and Evaluation re: the Report of the Sub-Committee to Investigate the Use of Software to Detect Plagiarism
X ADDITIONAL BUSINESS
XI ADJOURNMENT