Senate Agenda
June 29 , 2005

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
  1.

Report of the Senate Committee on Honorary Degrees

This report will be distributed to members of Senate at the meeting. Documentation will be available for examination by elegible members of Senate the day preceding the Senate meeting in the Office of the University Secretary, Room 312 Administration Building.

II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Faculty Council of Graduate Studies
III MATTERS FORWARDED FOR INFORMATION
  1. In Memoriam Professor Emeritus Ruben Carl Bellan
  2. In Memoriam Professor Diane Mary Dowling
  3. In Memoriam Senior Instructor Diane MacArthur
  4.

Report of the Senate Committee on Awards

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 MAY 18, 2005
VII BUSINESS ARISING FROM THE MINUTES - None
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 Academic Dress

  2. Report of the Senate Committee on Approved Teaching Centres
  3. Report of the Senate Committee on Nominations
X ADDITIONAL BUSINESS
  1. Appointment Members-at-large
XI ADJOURNMENT