MOTION

THAT the minutes of the Senate meeting held on October 3, 2001 be approved as amended.

MOTION

THAT Senate approve the report of the Senate Committee on Nominations dated November 7, 2001, Dr. Aubie Angel, a Senator, replace Professor Pat Kaufert on the Senate Planning and Priorities Committee to May 31, 2002.

MOTION

THAT Senate approve:

(a) the Non-Degree Programs Taxonomy, as set out in Appendix "A" to the Report of the Cross-functional Committee to consider issues relating to Certificate and diploma programs at the University of Manitoba [dated October 10, 2001]; and

(b) the New Non-Degree Program Credentials (including "Exempt" status programs), as set out in the 4th column of Appendix "B" to the Report of the Cross-functional Committee to consider issues relating to certificate and diploma programs at the University of Manitoba [dated October 12, 2001].

FURTHER THAT Senate recommend Administration consider and address technical and resource issues related to:
(a) student designation for individuals admitted to Certificate and Post Baccalaureate Certificate programs; and
(b) the integration of record keeping systems/functions for degree and non-degree students.

FURTHER THAT the Cross-functional Committee to consider issues relating to certificate and diploma programs at the University of Manitoba be disbanded.

NOTE: No changes will be made to the Academic Schedule or the Examination Time Table.