Senate Agenda
January 10, 2007
I MATTERS TO BE CONSIDERED IN CLOSED SESSION
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Program and Planning Committee of the Faculty of Graduate Studies on course changes and program changes
III MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. In Memoriam: Professor George Harold Porozny
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 DECEMBER 6, 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. Faculty of Medicine re: Chair in Health Services Design and Quality Improvement
X
ADDITIONAL BUSINESS
  1. Election of Members to the Presidential Search Committee

A report from the Senate Committee on Nominations will be distributed at the meeting.

  2. Notice of Motion
XI ADJOURNMENT