534th Meeting of the Senate

534th Meeting of the Senate

 

WEDNESDAY, JANUARY 18, 2006
3:00 P.M.

IN THE SANKEY CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A
  1. Approval of Minutes
    • 533rd meeting held on December 7, 2005 
  2. Business Arising from the Minutes (no documentation)
  3. Communications
    • Memo to Chair of Senate re 2006 Senate Election
  4. Report of the Chair (no documentation)
  5. Report of the President and Vice-Chancellor    
  6. Report of the Vice-President, Academic and Provost (documentation pending)
    • CHYS Action Plan
    • POLI Action Plan
  7. Report of the Academic Colleague - COU
    • Report
    • Attachment
  8. Report of the Actions of the Board of Trustees  (no documentation)
  9. Unfinished Business from the Last Meeting (no documentation)
  10. Reports of Standing Committees
a) Report of Undergraduate Program Committee
      • Report
      • Appendix  (Print Alert - Large File)
b) Graduate Studies Committee
      • Memo
      • Calendar Report
      • FHB Revisions
c) Governance Committee - In Camera
      • Report
  1. Other Business
    • Registrar's Memo
    • 12 Week Academic Dates 2006-2007
    • Calendar
       12.   Adjournment