Senate Agenda
 

January 4, 2006

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Faculty Council of Graduate Studies
III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards - Part A
  2. In Memoriam Professor A.B. (Sandy) Thorton-Trump
  3. Election of Senate Representatives
    a) to the Senate Executive Committee
IV REPORT OF THE PRESIDENT
  1. President's Report, January 5, 2005
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 7, 2005
VII BUSINESS ARISING FROM THE MINUTES
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 Awards - Part B
  2. Report of the Senate Committee on Academic Review
X ADDITIONAL BUSINESS
XI ADJOURNMENT