Senate Agenda
October 5 , 2005

I CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES
OCTOBER 2005


This report will be available at the Senate meeting. A copy of the list of graduands will be kept at the front table for examination by members of Senate.
II REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE OCTOBER CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.
III MATTERS TO BE CONSIDERED IN CLOSED SESSION -none
IV MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE -none
V MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
VI REPORT OF THE PRESIDENT
VII 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.
VIII CONSIDERATION OF THE MINUTES OF THE MEETING OF SEPTEMBER 7, 2005
IX BUSINESS ARISING FROM THE MINUTES - None
X 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.
XI

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Report of the Faculty of Graduate Studies on graduate program proposal - Master of Public Health Program

(a) Report of the Senate Planning and Priorities Committee

  2. Report of the Senate Committee on Admissions
    (a) re: Proposal from the Faculty of Pharmacy to increase minimum GPA admission requirement
    (b) re: Proposal from the Faculty of Dentistry to amend the subcategories of its Special Applicant category admission guidelines
    (c) re: Proposal from the Faculty of Dentistry to amend "distant-past" academic history admission requirements
  3. Report of the Senate Committee on Nominations
re: Student Vacancies on Senate Committees

This report will be distributed at the meeting.
XII ADDITIONAL BUSINESS
XIII ADJOURNMENT