Senate Agenda

November 1, 2006

Presentation: Gerry Miller and Peter Tittenberger will make a presentation on challenges and opportunities faced by the University with regard to learning technologies.

I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. In Memoriam Professor Howard Card
  3. In Memoriam Professor Deepak Bose
  4. In Memoriam Professor Nathan Mendelsohn
  5. Correspondence from the Vice-President (Academic) & Provost re: Statement of Intent: Joint Honours Degree in Chemistry and Physics
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 OCTOBER 4, 2006
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 Appeals
  2. Report of the Senate Committee on Nominations
X ADDITIONAL BUSINESS
XI ADJOURNMENT
 
Senate meeting will take place in the Senate Chambers, Room E3-262 Engineering Building