MOTION

THAT the minutes of the Senate meeting held on November 5, 2008 be approved as circulated.

MOTION

THAT Senate approve the Report of the Senate Committee on Curriculum and Course Changes dated November 4, 2008

MOTION

THAT Senate approve the Report of the Senate Committee on Curriculum and Course Changes [dated April 9, 2008] regarding Process for Deletion of Lapsed Courses and Eliminations of "Not Currently Offered" Category.

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Report of the Senate Planning and Priorities Committee [dated October 20, 2008] regarding the Proposal for a Post-Baccalaureate Diploma for the Internationall-Education Engineers Qualification Program.

MOTION

THAT Senate approve the Reports of the Senate Committee on Curriculum and Course Changes [dated October 20, 2008] and the Senate Planning and Priorities Committee [October 20, 2008] regarding Undergraduate Changes in the Mechanical Engineering program.

MOTION

THAT Senate approve the Report of the Senate Committee on Animal Care RE: Revised Policy and Procedures on Animal Care and Use [dated November 12, 2008].

MOTION

THAT Senate approve the Chairs and Professorships Policy and Procedures [dated October 29, 2008] and recommend that the Board of Governors approve the Policy.