540th Meeting of the Senate

WEDNESDAY, MAY 31, 2006
3:00 P.M.
IN THE SANKEY CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A

1. Approval of Minutes
   
   • 539th meeting held on May 17, 2006
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 (no documentation)
6. Report of the Vice-President, Academic and Provost
7. Report of the Academic Colleague - COU (no documentation)
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
    
    1. Teaching and Research Policy Committee
    2. Undergraduate Program Committee
    3. Graduate Studies Committee
       
       • Memo
       • Appendix 1 (Volume I Geography)
       • Appendix 2 (Volume II Geography)
       • Appendix 3 (History MA Volume I)
       • Appendix 4 (History MA Volume II)
       • Appendix 5 (Disability Studies)
    4. Governance Committee
       
       • Report
       • Appendix (Physics Executive Summary)
    5. Budget Advisory Committee
       
       • Report
       • Appendix (Financial Highlights)
11. Annual Reports 
    
    1. Teaching and Research Policy Committee
    2. Student Appeals Board
    3. Graduate Studies Committee
    4. Committee on University Infrastructure
    5. Governance Committee
    6. Budget Advisory Committee
       
       • Report
       • Appendix A
       • Appendix B
    7. Undergraduate Student Affairs Committee
    8. Undergraduate Program Committee
12. Other Business
    
    • Student Awards
13. Adjournment