MOTION

THAT the list of graduands 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 14, 2004.

MOTION

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

MOTION

THAT Mr. Gregoire be elected as the voting student senator to the Senate Executive Committee.

MOTION

THAT the report of the Senate Committee on Curriculum and Course Changes [dated March 4, 2004] be approved by Senate.

MOTION

THAT the report of the Senate Committee on Medical Qualifications [dated April 19, 2004] be approved by Senate.

MOTION

THAT the minutes of the Senate meeting held on April 7, 2004 be approved as amended.

MOTION

THAT the following nominations to the Senate Committee on Nominations be approved by Senate for three-year terms ending on May 31, 2007:

a) Architecture and Engineering: Professor Alan Tate (Senator) (re-elected)
b) Law and Pharmacy: Dean David Collins (Senator)
c) Nursing, Social Work and Counseling Service: Dennis Bracken (Senator)(re-elected)
d) Science: Professor Norman Hunter (Senator)(re-elected)

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Proposal of the Faculty of Medicine to introduce a Bachelor of Allied Health Science (Diagnostic Cytology) [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated March 22, 2004 and the Report of the Senate Planning and Priorities Committee dated April 5, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Proposal of the Faculty of Environment to introduce a Bachelor of Science in Physical Geography [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated March 22, 2004 and the Report of the Senate Planning and Priorities Committee dated February 23, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Proposal of the Faculty of Science to introduce a Joint Honours Program in Computer Science and Physics and Astronomy [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated March 23, 2004 and the Report of the Senate Planning and Priorities Committee dated April 5, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Proposal of the Faculties of Arts and Science to introduce a Joint Honours Program in Mathematics and Economics [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated March 23, 2004 and the Report of the Senate Planning and Priorities Committee dated April 5, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the Proposal of the Faculties of Arts and Science to introduce a Joint Honours Program in Statistics and Economics [as endorsed by the Report of the Senate Committee on Curriculum and Course Changes dated March 23, 2004 and the Report of the Senate Planning and Priorities Committee dated April 5, 2004].

MOTION

THAT Senate approve and recommend that the Board of Governors approve the proposal of the Asper School of Business to create a Department of Supply Chain Management [dated April 7, 2004].