Senate Agenda
May 23, 2007
I CANDIDATES FOR DEGREES, DIPLOMAS AND CERTIFICATES - MAY 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 REPORT ON MEDALS AND PRIZES TO BE AWARDED AT THE SPRING CONVOCATION

This report will be available at the front table in the Senate Chamber for examination by members of Senate.

III MATTERS TO BE CONSIDERED IN CLOSED SESSION
  1.

Report of the Senate Committee on Honorary Degrees

This report will be distributed to members of Senate at the meeting. Documentation has been available for examination by eligible members of Senate the day preceding the Senate meeting.

IV ELECTION OF SENATE REPRESENTATIVES
  1. To the Board of Governors
  2. To the Senate Executive Committee
  3. Election of a Student Member to the Senate Executive Committee
V MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE
  1. Report of the Senate Committee on Curriculum and Course Changes Re: Minor Course and Curriculum Changes
VI MATTERS FORWARDED FOR INFORMATION
  1. Report of the Senate Committee on Awards
  2. Annual Report of Standing Committees of Senate
    a) Academic Computing
b) Academic Dress
c) Academic Freedom
d) Academic Review
e) Admissions
f) Admission Appeals
g) Animal Care
h) Appeals
i) Approved Teaching Centres
j) Awards
k) Calendar
l) Curriculum and Course Changes
m) Ethics of Research Involving Human Subjects
n) Honorary Degrees
o) Instruction and Evaluation
p) Joint Master's Program
q) Joint Master's Program Appeals
r) Libraries
s) Medical Qualifications
t) Nominations
u) Planning and Priorities
v) Rules and Procedures
x) University Research
  3. In Memoriam Professor Ken McLachlan
  4. Correspondence from the Vice-President (Academic) & Provost Re: Bachelor of Science in Geological Sciences (General)
VII REPORT OF THE PRESIDENT
VIII 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.

IX CONSIDERATION OF THE MINUTES OF THE MEETING OF APRIL 4, 2007
X BUSINESS ARISING FROM THE MINUTES
XI 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.

XII REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS
  1. Proposal for revisions to the Diploma in Labour Relations and Workplace Studies
    a) Report of the Senate Committee on Curriculum and Course Changes
  2. Proposal for revisions to the Aboriginal Community Wellness Diploma
    a) Report of the Senate Committee on Curriculum and Course Changes
  3. Proposal for a Bachelor of Jazz Studies
    a) Report of the Senate Committee on Curriculum and Course Changes
    b) Report of the Senate Planning and Priorities Committee
  4. Report of the Senate Committee on Admissions Re: Faculty of Education to change the method for calculating AGPAs for its After-Degree B.Ed. program
  5. Report of the Senate Committee on University Research
    a) Centre for Professional and Applied Ethics
    b) Revisions to: Robert Wallace Cameron Chair in Evidence-Based Child Health
XIII
ADDITIONAL BUSINESS
XIV ADJOURNMENT