SENATE AGENDA

Scheduled for 1:00 p.m., Friday, November 13, 1998, Room IR40, Ivey School of Business

1. Minutes of the Meeting of October 16, 1998

2. Business Arising

3. Report of the President

4. Enquiries

5. Reports of Committees:

6. Report of the Academic Colleague - EXHIBIT V

7. Announcements and Communications - EXHIBIT VI

8. New Business

9. Adjournment

SUMMARY OF AGENDA ITEMS FOR NOVEMBER 13, 1998

PRESIDENT'S REPORT

FOR INFORMATION
Strengthening Ontario's Universities: 2000 for 2000
 Update on Leadership in Learning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Nominating Committee Membership
Amendment to Diploma Design

FOR INFORMATION
Senate Attendance Requirements

NOMINATING COMMITTEE

FOR ACTION
Vice-Chair of Senate
 Operations/Agenda Committee
 Animal Care
 Honorary Degrees
 Senate Review Board Academic
Academic Policy and Admissions

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Withdrawal of the BA (Administrative and Commercial Studies) and Introduction of a Four-Year Bachelor of Administrative and Commercial Studies (BACS) to replace it (Huron College)
 Introduction of Economics Courses at Huron College
 Introduction of a Three-Year BA Program with an Area of Concentration in Childhood and Family Relations (King's College)
 Introduction of Childhood and Family Relations Courses at King's College
 Withdrawal of the BA Program with an Area of Concentration in Psychology with a Humanistic Focus (King's College)
 Introduction of an Honors Bachelor of Arts Program in Psychology (King's College)
 Introduction of Psychology Courses at King's College
 Introduction of a BA program in Honors Media, Information and Technoculture and Geography
 Joint Honors Program in Economics and French
 Revision to Scholar's Elective Program Requirements

FOR INFORMATION
Faculty of Law Grading Rules
Report on New Undergraduate Scholarship/Awards/Bursaries

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
Report on New Graduate Scholarships/Awards/Bursaries

REPORT OF THE ACADEMIC COLLEAGUE

Standard Report

ANNOUNCEMENTS & COMMUNICATIONS

Standard Report