SENATE AGENDA

December 6, 2006
I MATTERS TO BE CONSIDERED IN CLOSED SESSION
  1. Report of the Senate Committee on Honorary Degrees

This report will be destributed to members of Senate at the meeting. Documentation will be available for examination by eligible members of Senate the day preceding the Senate meeting in the Office of the University Secretary, Room 312, Administration Building.

II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Senate Committee on Curriculum and Course Changes - Part A
  2. Report of the Senate Committee on Medical Qualifications Re: Dr. K.A. Pathak

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

III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. Correspondence from COPSE re: Statement of Intent: Joint Honours Degree in Chemistry and Physics
IV REPORT OF THE PRESIDENT
  a) President's Report December 6, 2006
  b) Annual Progress Report: Building for a Bright Future a Strategic Academic Plan for the University of Manitoba
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 NOVEMBER 1, 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 Admissions
    a) re: Proposal from the I.H. Asper School of Business to eliminate the option for students to complete required qualifying work in a summer session immediately preceding the fall intake; and to reduce the required number of credit hours of qualifying electives
    b) re: Proposal from the Faculty of Agricultural and Food Sciences to modify its policy on transfer credit for University of Manitoba Agriculture Diploma graduates who apply for admission to the Faculty's degree programs
  2. Proposal for a Bachelor of Science in Geological Sciences (General)
    a) Report of the Senate Committee on Curriculum and Course Changes
    b) Report of the Senate Planning and Priorities Committee
  3. Senate Committee on University Research Re: Periodic review of Research Centres and Institutes - Centre for Earth Observation Science
  4. Undergraduate Changes with Resource Implications or Course Changes Beyond Nine Credit Hours
    a) Report of the Senate Committee on Curriculum and Course Changes
    b) Report of the Senate Planning and Priorities Committee
  5. Report of the Senate Committee on Honorary Degrees
X ADDITIONAL BUSINESS
XI ADJOURNMENT