532nd Meeting of the Senate

532nd Meeting of the Senate

 

WEDNESDAY, NOVEMBER 16, 2005
3:00 P.M.
IN THE SANKEY CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A
  1. Approval of Minutes
    • 531st meeting held on October 19, 2005
  1. Business Arising from the Minutes (no documentation)
  2. Communications (no documentation)
  3. Report of the Chair (in camera item)*
  4. Report of the President and Vice-Chancellor    
  5. Report of the Vice-President, Academic and Provost (no documentation)
  6. Report of the Academic Colleague - COU
    • COU Academic Colleagues' Paper
  7. Report of the Actions of the Board of Trustees  (no documentation)
  8. Unfinished Business from the Last Meeting (no documentation)
  9. Reports of Standing Committees
a) Graduate Studies
      • Report
      • OCGS Appraisal Brief - Chemistry
b) Undergraduate Program
c) Governance Report
d) Teaching & Research Policy
      • Report
      • Appendix 1  Updated Rationale for Motion
      • Attachment A
      • Attachment B
      • Attachment C
  1. Other Business (no documentation)
  2. Adjournment