SENATE AGENDAS
 


May 17, 2006

I CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - MAY 2006

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 MAY CONVOCATION
III ELECTION OF SENATE REPRESENTATIVES
  1. To the Board of Governors
  2. To the Senate Executive Committee
  3. Election of a Student Member to the Senate Executive Committee
IV MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Senate Committee on Curriculum and Course Changes
Re: Minor Course and Curriculum Changes
 V MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. Annual Reports of Standing Committees of Senate

a) Academic Computing
b) Academic Dress
c) Academic Freedom
d) Academic Review
e) Admissions
f) Admission Appeals
g) Animal Care
h) Appeals
i) Approved Teaching Centres
j) Awards
k) Calendar
l) Curriculum and Course Changes
m) Ethics of Research Involving Human Subjects
n) Honorary Degrees
o) Instruction and Evaluation
p) Joint Master's Program
q) Joint Master's Program Appeals
r) Libraries
s) Medical Qualifications
t) Nominations
u) Planning and Priorities
v) Rules and Procedures
x) University Research

  3. Statement of Intent: Aboriginal Design and Planning Baccalaureate Degree
  4. Correspondence from the Vice-President (Academic) & Provost

a) Aboriginal Design and Planning Baccalaureate Degree
b) Master of Fine Arts

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 :

a) MEETING OF APRIL 5, 2006
b) SPECIAL MEETING OF APRIL 27, 2006

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

a) Monthly Report
b) Concerns raised at the April 5, 2006 Senate surrounding the Limited Access Policy

  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. Proposal for a Bachelor of Health Sciences/Bachelor of Health Studies a) Report of the Senate Planning and Priorities Committee
b) Report of the Senate Committee on Course and Curriculum Changes
  2. Report of the Programs and Planning Committee of the Faculty of Graduate Studies on course proposals/modifications/deletions

a) Report of the Senate Planning and Priorities Committee

  3. Report of the Senate Committee on Instruction and Evaluation
re: modifications to rules for academic standing
  4. Report of the Senate Committee on Admissions

a) re: Faculty of Education to change the breadth requirement for its B.Ed. Program - Early and Middle Years

b) re: Faculty of Medicine to remove the requirement for English or French literature

XII ADDITIONAL BUSINESS
XIII ADJOURNMENT