Senate Agenda
February 7, 2007
I

CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - FEBRUARY 2007

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 MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Proposal for United Way of Winnipeg Leadership Development Certificate Program
III ELECTION OF A SENATE REPRESENTATIVE
  1. To the Senate Executive Committee
IV MATTERS FORWARDED FOR INFORMATION
  1. In Memoriam Professor William P. Thompson
  2. Annual Report of the University Discipline Committee for the period September 1, 2005 to August 31, 2006
  3. Senate committee on University Research re: Gastroenterology Research Group
  4. Correspondence from the Vice-President (Academic) & Provost Statement of Intent: Master of Physician Assistant Studies
V REPORT OF THE PRESIDENT
VI 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.

VII CONSIDERATION OF THE MINUTES OF THE MEETING OF JANUARY 10, 2007
VIII BUSINESS ARISING FROM THE MINUTES
IX 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.

X REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS
  1. Report of the Faculty of Physical Education and Recreation Studies re: Faculty name change
  2. Report of the Senate Committee on Admissions
Re: proposal from the Faculty of Education to add an additional Teachable minor for admission to the Early & Middle Years programs
  3.

Report of the Senate Committee on Instruction and Evaluation

a) Modification to rules for the recognition of student performance from the Faculties of Arts, Engineering, and Science

b) Faculty of Nursing policy for clinical rotations

  4. Report of the ad hoc Committee of the Committee of Election
XI
ADDITIONAL BUSINESS
XII ADJOURNMENT