senate

1.

approval of agenda

moved that the agenda be approved.

2.

minutes of senate meeting #2009-1 held on january 23, 2009

moved that the minutes of senate meeting #2009-1of january 23, 2009 be approved.

3.

business arising from the minutes

4.

proposed undergraduate calendar changes for referral

moved that the proposed undergraduate calendar changes be referred to the appropriate committees:

faculty of forestry and the forest environment

• forestry 1110 & 1330

faculty of engineering

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