Senate Agenda
January 7, 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1.


2.

Report of the Faculty Council of Graduate Studies Regarding Course Changes

Proposal to establish a Certificate in Intellectual Property and Technology Commercialization Management

III MATTERS FORWARDED FOR INFORMATION
 

1.

2.

3.

4.

5.

In memoriam - Vernon LeRoy Dutton, P.Eng.

In memoriam - Professor Eneritus Mike Tarnawecky

Report of the Senate Committee on Awards: Part A

Statement of Intent: Ph.D. in Peace and Conflict Studies

Statement of Intent: Ph.D. In Applied Health Sciences

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 DECEMBER 3, 3003
VII BUSINESS ARISING FROM THE MINUTES
  1. Correspondence from the Acting University Secretary
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

a) The Chair will make an oral report on the Committee's activities.
b) Report on a proposed site for a new building for Pharmacy (with facilities for the Faculties of Medicine and Dentistry)

IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

 
1.
Program Proposal: Ph.D. in Cancer Control

a) Report of the Senate Planning and Priorities Committee
  2. Program Proposal: Bachelor of Allied Health Science (Medical Laboratory Sciences)

a) Report of the Senate Committee on Curriculum and Course Changes

b) Report of the Senate Planning and Priorities Committee
  3. Program Proposal: Bachelor of Allied Health Science (Medical Imaging)

a) Report of the Senate Committee on Curriculum and Course Changes

b) Report of the Senate Planning and Priorities Committe
   4.

Report of the Faculty Council of Graduate Studies re: Course Changes

a) Report of the Senate Planning and Priorities Committee

  5. Name Change Request: Department of Family Studies
  6. Reports of the Senate Committee on Admissions

a) re: Dental Hygiene

b) re: Transfer Credit

c) re: Pharmacy
  7. Report of the Senate Committe on Academic Dress
X ADDITIONAL BUSINESS
XI ADJOURNMENT