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 May 20, 2005.

MOTION

THAT the report on medals and prizes provided to the University Secretary be approved by Senate.

MOTION

THAT Senate approve the report of the Senate Committee on Curriculum and Course Changes [dated April 8, 2005].

MOTION

THAT the minutes of the Senate meeting held on April 6, 2005 be approved as amended.

MOTION

THAT the following nominations to the Senate Committee on Nominations be approved by Senate for three-year terms beginning June 1, 2005 and ending on May 31, 2008:

a) Dr. Arlene Young (Senator) (Re-appointment), representing Arts
b) Dr. Emily Etcheverry (Senator), representing Medicine and Dentistry
c) Dr. Mary Brabston (Senator), representing Management and Continuing Education.

MOTION

THAT Senate approve the report of the Senate Planning and Priorities Committee on the proposed site location for the Aboriginal Student Centre [dated April 4, 2005].

MOTION

THAT Senate approve the report of the Senate Planning and Priorities Committee on the proposed site location for the Visitors Centre (with facilities for Public Affairs, Security Services, and Parking Services) [dated April 4, 2005].

MOTION

THAT Senate approve the report of the Senate Planning and Priorities Committee on the proposed site location for the English Language Centre and Physical Plant Expansion [dated April 4, 2005].

MOTION

THAT Senate approve the report of the Senate Planning and Priorities Committee on the proposed site location for the Parking Structure on the Bannatyne Campus [dated April 4, 2005].

MOTION

THAT Senate approve the proposal of the Faculty of Graduate Studies to modify the Ph.D. program in Social Work [as endorsed by the Faculty Council of Graduate Studies on February 28, 2005, and the report of the Senate Planning and Priorities Committee dated April 4, 2005].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal of the Faculty of Graduate Studies to introduce a Master of Science in Environment and Geography [as endorsed by the Faculty Council of Graduate Studies on February 19, 2004, and the report of the Senate Planning and Priorities Committee dated April 4, 2005].

MOTION

THAT Senate approve the report of the Senate Committee on Instruction and Evaluation regarding the use of electronic devices in examinations [dated April 11, 2005].

MOTION

THAT Senate approve the report of the Senate Committee on Admissions concerning courses of the Certified General Accountants Association of Canada [dated April 5, 2005].

MOTION

THAT Senate approve the report of the Senate Committee on Admissions concerning the admission policy for the Bachelor of Recreation Management and Community Development (BRMCD) program [dated April 5, 2005].

MOTION

THAT Senate approve the report of the Senate Committee on Admissions regarding grade equivalency table for transferable Advanced Placement courses [dated April 5, 2005].

MOTION

THAT Senate approve the report of the Senate Committee on Admissions concerning a proposal from University 1 for Option 4 entry to University 1 [as endorsed by the Senate Committee on Admissions on April 5, 2005, and the Senate Committee on Instruction and Evaluation on April 11, 2005].