567th Meeting of the Senate

567th Meeting of the Senate

 

WEDNESDAY, MARCH 25, 2009
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)
    (An in camera session will be held during this report) 
  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
  9. Unfinished Business from the Last Meeting
a.       Research and Scholarship Policy Committee
b.      Governance Committee
  1. Reports of Standing Committees 
 .        Governance Committee
a.       Teaching and Learning Policy Committee
b.      Undergraduate Student Affairs Committee
c.       Graduate Studies Committee
d.      Undergraduate Program Committee
  1. Other Business
    • Approval for Early Issue of Degree Diploma (in camera)
  1. Adjournment