MOTION

THAT the minutes of the Senate meeting held on June 18, 2003 be approved as circulated.

MOTION

THAT the report of the Senate Planning and Priorities Committee regarding the Review of SPPC's terms of reference and composition [dated July 16, 203] be approved by Senate.

MOTION

THAT Senate approve and recommend that the Board of Governors approve the request of the I.H. Asper School of Business to establish a Professorship in Strategic Financial Management.

MOTION

THAT Senate approve and recommend that the Board of Governors approve the request of the I.H. Asper School of Business to establish a Professorship in Corporate Finance.

MOTION

THAT Senate approve the proposal of the Faculty of Medicine to establish a Spinal Cord Research Centre [as recommended by the Senate Committee on University Research in its report dated April 24, 2003 and by the Senate Planning and Priorities Committee on June 23, 2003].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal to introduce a Master of Science in Pediatric Dentistry and a Graduate Diploma in Pediatric Dentistry [as endorsed by the Faculty of Graduate Studies on February 26, 2003 and recommended in the report of the Senate Planning and Priorities Committee dated July 16, 2003].

MOTION

THAT Senate approve the Report of the Senate Committee on University Research [dated July 10, 2003] and that the Institute for the Humanities continue for a five-year period beginning July 1, 2003.