AGENDA
Tuesday, September 25, 2001
12:00 Noon | Lunch, Room 160, Continuing Education Complex |
1:00 p.m. | Tour of the Fort Garry Campus |
3:00 p.m. | Presentation - Dean of Agriculture |
3:30 p.m. | Presentation - Dean of Nursing |
4:00 p.m. | Business meeting |
FOR ACTION | |
MINUTES June 26, 2001 | |
1.1 | Approval as circulated or corrected |
1.2 | Business Arising - none |
FROM ACADEMIC AFFAIRS COMMITTEE | |
2.1 | Reports of Senate Committee on Awards: |
2.1.1 July 19, 2001 | |
2.2 |
Chairs: |
FROM EXECUTIVE COMMITTEE | |
None | |
FROM FINANCE AND ADMINISTRATION COMMITTEE | |
4.1 | Campus Alcohol Policy No. 240 |
NEW BUSINESS | |
5.1 | University Secretariat: Review to determine the continuation of a single University Secretariat |
FOR RATIFICATION | |
FROM EXECUTIVE COMMITTEE | |
6.1 | Program Proposal: Diploma in Aboriginal Child and Family Services |
FOR INFORMATION | |
FROM ACADEMIC AFFAIRS COMMITTEE | |
7.1 | Statement of Intent: Revision of Occupational Therapy Degree Program |
7.2 | Program Accreditation: 2001 Annual Update |
7.3 | Annual Report of the Student Advocacy Office: September 1, 1999 to August 31, 2000 |
7.4 | Report of the Senate Planning and Priorities Committee on the Proposed Engineering and Information Technology Centre Building Site(s) |
FROM THE EXECUTIVE COMMITTEE | |
8.1 | Environmental Health and Safety Annual Report |
FROM THE FINANCE AND ADMINISTRATION COMMITTEE | |
None | |
REPORTS | |
10.1 | Report of the President |
10.2 | Bi-Annual Report on the Status of Recommendations made in the Task Force Report, Building on Strengths |
10.3 | Report of the President of UMSU |
OTHER | |
11.1 | Committees: Election of Chairs and Vice-Chairs |
MOTION TO MOVE TO CLOSED SESSION | |
MOTION TO ADJOURN |