Senate Agenda
April 4, 2007
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 - Part A
  2. In Memoriam Professor Roman (Roy) Bilous
  3. In Memoriam Professor Emeritus Jack Graham
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 MARCH 7, 2007
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. Proposal from le College universitair de Saint-Boniface for a Bachelor of Social Work (Baccalaureat en service social)
    a) Report of the Senate Committee on Curriculum and Course Changes
    b) Report of the Senate Planning and Priorities Committee
    c) Comments of the Senate Executive Committee
  2. Report of the Senate Committee on Admissions
    a) re: proposal from the Faculty of Education to change its admissions requirements by adding criminal records and child abuse registry check for its Bachelor of Education Program
    b) re: proposal from the Faculty of Architecture to enact reforms in the Environmental Design Program
  3. Report of the Senate Committee on Rules and Procedures with respect to the Faculty of Music Council Bylaw
  4. Report of the Senate Committee on Awards - Part B
X
ADDITIONAL BUSINESS
  1. Report of the University Discipline Committee re: revisions to the Student Discipline Bylaw
    a) Comments of the Senate Executive Committee
XI ADJOURNMENT