533rd Meeting of the Senate

533rd Meeting of the Senate

 

WEDNESDAY, DECEMBER 7, 2005
3:00 P.M.
IN THE SANKEY CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A
  1. Approval of Minutes
    • 532nd meeting held on November 16, 2005
  1. Business Arising from the Minutes (no documentation)
  2. Communications (no documentation)
  3. Report of the Chair (no documentation)
  4. Report of the President and Vice-Chancellor    
  5. Report of the Vice-President, Academic and Provost (documentation pending)
  6. Report of the Academic Colleague - COU (no documentation)
  7. Report of the Actions of the Board of Trustees 
  8. Unfinished Business from the Last Meeting (no documentation)
  9. Reports of Standing Committees
a) Graduate Studies
      • Report
      • A) Revisions to FHB III: 14.11 Appeals
      • B) Revisions to FHB III: 14.6.3 Continuous Registration
      • C) 2006-07 Graduate Calendar
b) Undergraduate Program

 

      • Report
      • Appendix to Report
c) Governance (no documentation - oral report)
d) Undergraduate Student Affairs
      • Report
  1. Other Business (no documentation)
  2. Adjournment