SENATE AGENDA AND SUMMARY OF ITEMS: JUNE 23, 2000

Meeting scheduled for 1:00 p.m., Friday, June 23, 2000, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of May 19, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Annual Reports:

    • Information Technology and Services - EXHIBIT V
    • University Library Council - EXHIBIT VI
    • University Council on Student Housing - EXHIBIT VII
    • University Council on Animal Care - EXHIBIT VIII

  5. Report of the Academic Colleague - EXHIBIT IX

  6. Announcements and Communications - EXHIBIT X

  7. Enquiries and New Business

  8. Adjournment

SUMMARY OF AGENDA ITEMS: June 23, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

Unavailable in electronic form for the Web.
Unity Group Meeting with Minister Cunningham - June 16, 2000
Accessibility Fund
Update to City: $10 million Capital Grant - June 14, Board of Control
Convocation 2000

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

Senate Membership: Faculty Constituencies
Nominating Committee Membership
Terms of Reference and Composition of the Subcommittee on the World Wide Web (SUWWW)
Senate Election Procedures for Administrative Staff

FOR INFORMATION

Senate Election Schedule for Fall 2000

NOMINATING COMMITTEE

FOR ACTION

Senate Committee on Information Technology and Services (SCITS)
Senate Committee on University Planning (SCUP)
University Research Board
Teacher Education Advisory Committee
Honorary Scrutineers
Senate Review Board Academic (SRBA)

FOR INFORMATION

Senate Committee on University Planning (SCUP)
Senate Review Board Academic (SRBA)

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION

Scholars Electives Program and Faculty Scholars Program
Bachelor of Medical Sciences (MBSc) Programs
Recording of Grades - Law Students taking Business Courses
Doctor of Medicine Program: Revised Progression Requirements
School of Physical Therapy: Graduation "With Distinction"
School of Physical Therapy: Flexible Start Date
Policies on Student Academic Appeals and Scholastic Offenses

FOR INFORMATION

Report of the Provost's Undergraduate Program Review Committee (PRC)
Four-Year Bachelor of Science (Human Ecology) Foods and Nutrition Program
Certificate in Health Promotion and Education
Structure of the Academic Year: Official Dates for 2000 - 2010
New Scholarships, Awards, Bursaries and Prizes

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION

Siting Approval - SuperBuild Projects and New Residences
Book Store Addition - University Community Centre
Elborn College Addition and Renovations
Bank of Montreal Professorship (revisions)
Faculty Fellowships
Post-Doctoral Fellowships
Centre for Activity and Ageing

FOR INFORMATION

First Negotiated Agreement between the University and the UWO Faculty Association
Reports of the Survey of Student Finances

ANNUAL REPORTS

FOR APPROVAL

Senate Committee on Information Technology and Services (SCITS)
- UWO Home Page Policy
- Policy on Official World Wide Web Sites
- SCITS Annual Report
University Library Council (ULC)
University Council on Student Housing (UCOSH)
University Council on Animal Care (UCAC) unavailable in electronic form for the Web.

ACADEMIC COLLEAGUE REPORT

FOR INFORMATION

Report of the June 2000 Meetings of COU

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION

Standard Report