SENATE AGENDA AND SUMMARY OF ITEMS: OCTOBER 20, 2000

Meeting scheduled for 1:00 p.m., Friday, October 20, 2000, in A. Brandon Conron Hall, Room 224, University College

  1. Minutes of the Meeting of September 22, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Report of the Academic Colleague - EXHIBIT V

  5. Announcements and Communications - EXHIBIT VI

  6. Enquiries and New Business

  7. Adjournment

SUMMARY OF AGENDA ITEMS: October 20, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR INFORMATION
Candidates for Degrees Autumn Convocation 2000
Order of Spring Convocation 2001
Order of Fall Convocation 2001
Amendment for Candidates for Degrees - Spring 2000
Rules Governing Motion to Reconsider

NOMINATING COMMITTEE

FOR ACTION
Strategic Planning Task Force
Senate Committee on Promotion and Tenure I (Promotion Division) SCPT-I
Senate Committee on Promotion and Tenure II (Tenure Division) SCPT-II
Senate Committee on Appeals
Senate Committee on Campus Recreation
Senate Committee on Intercollegiate Athletics
University Council on Animal Care
Ad Hoc Subcommittee to Nominate an Administrative Staff Senator

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
 MEng Program in Advanced Design and Manufacturing
Diploma in Ethics
Admission Requirements for MD Program
Withdrawal of the program in Honors Anthropology and French Linguistics

FOR INFORMATION
 Report on Distribution of Grades (Oral Report)
Report on New Scholarships and Awards
Graduate Program Approvals
Four-Year Bachelor of Arts Programs in Film Studies and French - Revised Implementation Date

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
Enrolment Projection and Institutional Enrolment Plans

FOR INFORMATION
SuperBuild Facilities Expansion at Western: Space Allocation in New Buildings
2000-01 Spring ADF Small Grant Awards

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION

Report on the 252nd Meeting of the Council on Ontario Universities (October 6, 2000)

ANNOUNCEMENTS & COMMUNICATIONS
FOR INFORMATION

Standard Report