MOTION

THAT the list of graduates provided to the University Secretary by the Director of Student Records be approved, subject to the right of Deans and Directors to initiate late changes with the Director of Student Records up to February 4, 2005.

MOTION

THAT the minutes of the Senate meeting held on January 5, 2005 be approved as circulated.

MOTION

THAT Senate approve the recommendation of the Senate Executive Committee that the May 11, 2005 meeting of Senate be re-scheduled to May 18, 2005.

MOTION

THAT Senate approve the Report of the Senate Committee on Admissions regarding the Faculty of Nursing.

MOTION

THAT Senate establish a policy that would guide future discussions on the naming of academic units after individuals, families, organizations or corporations.

MOTION

THAT David Ames be elected to the Senate Exective Committee as the student member.