SENATE AGENDA AND SUMMARY OF ITEMS: SEPTEMBER 22, 2000

Meeting scheduled for 2:00 p.m., Friday, September 22, 2000, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of June 23, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT VI

  5. Enquiries and New Business

  6. Adjournment

Summary of Agenda Items: September 22, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Strategic Planning Task Force
Constitution of the Faculty of Arts
Disbanding the Senate Committees on Sabbatical Leaves and Sabbatical Leave Appeals

FOR INFORMATION
Amendments - Candidates for Degrees

NOMINATING COMMITTEE

FOR ACTION
Nominating Subcommittee - Senate Representative from the General Community
Senate Committee on University Planning
Subcommittee on Research Ethics Policy
Senate Review Board Academic

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Progression Requirements for Physical Therapy
Update to the Affiliation Agreements
Revision to the Policy on Examinations

FOR INFORMATION
Academic Excellence Program (AEP) renamed Academic Excellence Opportunity (AEO)
Life Sciences Program
Report on New Scholarships and Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
New Chairs
Faculty Fellowships
Post-Doctoral Fellowships

FOR INFORMATION
Update - Campaign Western (oral report)
Enrolment Projections
Canada Research Chairs Strategic Research Plan

HONORARY DEGREES

FOR INFORMATION
Honorary Degree Recipients for Fall Convocation 2000

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report