528th Meeting of the Senate

528th Meeting of the Senate

 

WEDNESDAY, MAY 18, 2005
3:00 P.M.
IN THE SENATE CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A
 
1. Approval of Minutes
      - 527th meeting held on April 20, 2005
 
 
2. Business Arising from the Minutes      (NO DOCUMENTATION)
 
 
3. Communications      (NO DOCUMENTATION)
 
 
4. Report of the Chair       (NO DOCUMENTATION)
 
 
5. Report of the President and Vice-Chancellor
       - President's Report
Agd. 528-1
 
6. Report of the Vice-President Academic and Provost     (ORAL REPORT)
 
 
7. Report of the Academic Colleague - COU      
       - Academic Colleague Report
       - Appendix 1
       - Appendix 2
Agd. 528-2
 
8. Report of the Actions of the Board of Trustees      
        - Report
Agd. 528-3
 
9. Unfinished Business from the last meeting      (NO DOCUMENTATION)
 
 
10. Reports of Standing Committees
  • a) Teaching and Research Policy Committee
           - Report
  • b) Governance Committee
           - Report
           - Earth Sciences Report
  • c) Graduate Studies Committee 
        (GOVERNOR GENERAL'S GOLD MEDAL: IN CAMERA)
 
 
Agd. 528-4
 
Agd. 528-5
 
 
Agd. 528-6
 
11. Other Business
  • a) Task Force on Senate Technology     (ORAL REPORT)
 
 
12. Adjournment