Senate Agenda
September 7, 2005

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
III MATTERS FORWARDED FOR INFORMATION
  1. In Memoriam Dean Emeritus Fred Stambrook
  2. In Memoriam Professor Moshe (Martin) Stern
  3. In Memoriam Professor Kedar Tandon
  4.

Correspondence from the Vice-President (Academic) Provost re: New programs in Italian Studies

  5. Report of the Senate Committee on Awards - Part A
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 JUNE 29, 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 Appeals

The Chair will make an oral report on the Committee's activities

  2. Report of the Faculty of Graduate Studies on graduate program proposals - Ph.D. in Design and Planning
    (a) Report of the Senate Planning and Priorities Committee
  3. Report of the Senate Committee on the Calendar
  4. Report of the Senate Committee on Awards - Part B
  5. Change of Unit Name: Continuing Education Division
X ADDITIONAL BUSINESS
XI ADJOURNMENT