MOTION

THAT the minutes of the Senate meeting held on October 6, 2004 be approved amended).

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal of the Faculty of Environment to name the faculty the "Faculty of Environment, Earth, and Resources" as outlined in Dean King's letter dated October 12, 2004.

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal of the Faculty of Graduate Studies for the introduction of Master of Arts in School Psychology program [as endorsed and recommended by the report of SPPC dated September 20, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal of the Faculty of Human Ecology for the introduction of a Bachelor of Science (Textile Sciences) degree program [as endorsed and recommended by the report of SPPC dated September 20, 2004, and the report of the Senate 4C's Committee dated October 7, 2004].

MOTION

THAT the Report of the Senate Committee Nominations dated November 3, 2004, be approved by Senate.