SENATE AGENDA AND SUMMARY OF ITEMS: MAY 19, 2000

Meeting scheduled for 1:00 p.m., Friday, May 19, 2000, in Room RI40, Richard Ivey School of Business.

  1. Minutes of the Meeting of April 14, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Annual Report

  5. Report of the Academic Colleague - EXHIBIT V

  6. Announcements and Communications - EXHIBIT VI

  7. Enquiries and New Business

  8. Adjournment


SUMMARY OF AGENDA ITEMS: MAY 19, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

Update on Leadership in Learning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership - Faculty and Student Constituencies
SUEPP Membership
University Library Council Terms of Reference and Composition
Composition of University Research Board
Affiliated College Representation on SCUP

FOR INFORMATION
Huron College Theological Degrees
Amendments to Candidates for Degrees - Fall 1999

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on Academic Policy and Awards (SCAPA)

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
BA Program in Human Ecology
Faculty of Social Science Diploma in Accounting

FOR INFORMATION
New Scholarships, Awards, Bursaries and Prizes

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report of the 250th Meeting of the Council of Ontario Universities (COU)

ANNUAL REPORT - SENATE SABBATICAL LEAVE COMMITTEE

FOR INFORMATION
Annual Report for 1999-2000

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report