Senate Agenda and Summary of Items - November 14, 1997

1:00 p.m., Friday, November 14, 1997

Room 224, University College

1. Minutes of the Meeting of October 17, 1997

2. Report of the President

3. Enquiries

4. Reports of Committees:

Operations/Agenda - EXHIBIT I
Nominating - EXHIBIT II
Academic Policy and Admissions - EXHIBIT III

5. Report of the Director of Libraries - EXHIBIT IV

6. Annual Reports:

7. Report of the Academic Colleague - EXHIBIT VIII

8. Announcements and Communications - EXHIBIT IX

9. New Business

10. Adjournment

_________________________________________________________

SUMMARY OF AGENDA ITEMS

REPORT OF THE PRESIDENT

FOR INFORMATION

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

  1. Senate Membership - Faculty Constituencies
  2. Nominating Committee - Membership
  3. Composition of Animal Care Committees
  4. Convocation Faculty of Medicine & Dentistry - M.D. Program

FOR INFORMATION

  1. Order of Convocation - Spring 1998
  2. Order of Convocation - Fall 1998
  3. Amendment to Candidates for Degrees
  4. Senate Attendance Requirements

NOMINATING COMMITTEE - Exhibit II

FOR ACTION

  1. Vice-Chair of Senate
  2. Board of Governors
  3. Operations/Agenda Committee
  4. University Council on Animal Care
  5. Honorary Degrees
  6. SRBA
  7. SCAPA

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

  1. First Year Course Requirements for Mathematics and Applied Mathematics
  2. Admission and Progression Requirements for Honors Programs in Psychology
  3. Release of Information Concerning Scholastic Offences

FOR INFORMATION

REPORT OF THE DIRECTOR OF LIBRARIES

FOR INFORMATION

Serial Review and Cancellation 1998

ANNUAL REPORTS

FOR INFORMATION

  1. SCPT-I
  2. SCPT-II
  3. SCA

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION

Standard Report

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION

Standard Report