|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|
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|
|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|