Senate Agenda, September 22, 2000 - EXHIBIT IV

REPORT OF THE SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR APPROVAL

1. Establishment of New Chairs

The following are proposed under the guidelines provided in Policy 2.22 - Funding of Academic Chairs and Professorships.

Recommended: That Senate approve and recommend to the Board of Governors through the Vice-Chancellor, the establishment of the following Chairs:

The Novartis-Calvin Stiller Chair in Xenotransplantation, tenable at the Robarts Research Institute, as detailed in Appendix 1, item 1.

The CIBC Chair in Human Capital and Productivity in the Department of Economics, as detailed in Appendix 1, item 2.

2. Faculty Fellowships

The following are proposed under the guidelines provided in Policy 2.26 - Funding of Designated Faculty Fellowships

Recommended: That Senate approve and recommend to the Board of Governors through the Vice-Chancellor, the establishment of the following Faculty Fellowship:

CIBC Faculty Fellowships in Human Capital and Productivity in the Department of Economics, as detailed in Appendix 1, item 3.

and a revision to the following Faculty Fellowship:

George and Mary Turnbull Faculty Fellowship in the Richard Ivey School of Business, as detailed in Appendix 1, item 4.

3. Post-Doctoral Fellowship

The following are governed by the Policies and Procedures for Post-Doctoral Fellows, Policy 7.6

Recommended: That Senate approve and recommend to the Board of Governors through the Vice-Chancellor, the establishment of the following Post-Doctoral Fellowship:

Post-Doctoral Fellowship in Human Capital and Productivity in the Department of Economics, as detailed in Appendix 1, item 5.

FOR INFORMATION

1. Update - Campaign Western

An oral report will be presented at the meeting.

2. Enrolment Projections

As part of a provincial planning exercise, Ontario universities were requested to submit enrolment and facilities projections to 2005. Attached as Appendix 2 is Western's initial and tentative projection, reaffirming its commitment under SuperBuild and stressing the necessity to secure adequate operating funds if this anticipated growth is to be realized..

3. Canada Research Chairs Strategic Research Plan

See Appendix 3.