Senate Agenda
December 7, 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 eligible 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 Senate Committee on Curriculum and Course Changes

Re: Minor Course and Curriculum Changes
III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards - Part A
  2. In Memoriam Professor Edmund Berry
  3. In Memoriam Distinguished Professor Paul A. Fortier
  4. In Memoriam Professor Richard Wesley McAmmond
  5. In Memoriam Dean Marlene Reimer
  6. In Memoriam Professor Donald Bruce Sealey
  7. Correspondence from COPSE re: B.Sc. in Health Sciences and B.A. in Health Studies
  8. Correspondence from COPSE re: Master of Physical Therapy
  9. Correspondence from COPSE re: Master of Physical Therapy
  10. Report of the Senate Committee on University Research
  11. Report of the Senate Committee on Academic Freedom re: language of clauses regarding academic freedom in donor contracts
IV REPORT OF THE PRESIDENT
  1. Preident's Report December 7, 2005
  2. Annual progress report: Building for a Bright Future a Strategic Academic Plan for the University of Manitoba
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 NOVEMBER 2, 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
IX REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS
  1. Report of the Senate Committee on Awards - Part B
  2. Report of the Senate Committee on Admissions

a) re: proposal from the Admission's Office (Enrolment Services) and University 1 to amend the General Entrance Requirements of the University and the Specific Subject Requirements of University 1.

b) re: proposal from the Faculty of Agricultural and Food Sciences to amend its entrance requirements for students entering the Bachelor of Science (Agribusiness) program

c) re: proposal for the Faculty of Human Ecology to amend its admission requirements, setting program-specific quotas

d) re: proposal from the Faculty of Physical Education and Recreation Studies to change the admission requirements for the undergraduate degree programs (Exercise and Sport Science, Recretation Mangement & Community Development, Physical Education).
  3. Report of the Senate Committee on Instruction and Evaluation
a) re: Voluntary Withdrawal Policy 1303
b) re: Grade Point Averages and Policy 1304
  4. Proposal of the Joint Senate Committee on Masters Programs for the modification of the Joint Masters Programs General Regulations
X ADDITIONAL BUSINESS
  1. Proposal for an amendment to the 2005-2006 Academic Schedule.
XI ADJOURNMENT