556th Meeting of the Senate

556th Meeting of the Senate

 

WEDNESDAY, FEBRUARY 13, 2008
3:00 P.M.
SANKEY CHAMBER, MACKENZIE CHOWN COMPLEX
A G E N D A
  1. Approval of Minutes
  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 (no documentation)
  7. Report of the Academic Colleague - COU
  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.        Research and Scholarship Policy Committee
b.      Information Technology and Infrastructure Committee
c.       Teaching and Learning Policy Committee
d.      Graduate Studies Committee
e.       Undergraduate Student Affairs Committee
f.       Undergraduate Program Committee
g.      Governance Committee
  1. Other Business 
a.       Approval for Early Issue of Degree Diploma - in camera
  1. Adjournment