SENATE AGENDAS
 

April 5, 2006

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Proposal for a Post Baccalaureate Certificate in Manufacturing Engineering
  2. Report of the Senate Committee on Medical Qualifications
Re: Dr. Elizabeth Cowden

Note: A copy of Dr. Cowden's full curriculum vitae is available for inspection by members of Senate in the Office of the University Secretary, Room 312 Administration Building

  3. Report of the Faculty of Graduate Studies on course proposals/modifications/deletions
III MATTERS FORWARDED FOR INFORMATION
  1. Election of Faculty Members to Senate
  2. Report of the Senate Committee on Awards
  3. In Memoriam Professor Murray Samuel Donnelly
  4. In Memoriam Professor Cecile Clayton-Gouthro
  5. Statement of Intent - Master of Fine Arts
  6. Correspondence from the Vice-President (Academic) & Provost

a) re: Master of Public Health
b) re: Ph.D. in Design and Planning

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 March 1, 2006
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 Rules and Procedures

a) re: Faculty of Nursing
b) re: Faculty of Pharmacy

  2. Report of the Senate Committee on Admissions

a) re: Proposal from the Faculty of Pharmacy to modify its admission requirement concerning residency in Manitoba

b) re: Proposal from the Faculty of Law to modify its admission requirements concerning LSAT scores and transfer applications

c) re: Proposal from the Faculty of Engineering to modify its admission requirements for applicants after completing first year outside the Faculty

  3. Report of the Senate Committee on Appeals

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

  4. Report of the Guidelines and Policy Committee of the Faculty of Graduate Studies
X ADDITIONAL BUSINESS
XI ADJOURNMENT