SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: SEPTEMBER 21, 2001

Meeting scheduled for 1:30 p.m., Friday, September 21, 2001, in Room 1R40, Richard Ivey School of Business

  1. Minutes of the Meeting of June 21, 2001

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT V

  5. Enquiries and New Business

  6. Adjournment

Discussion of Draft Strategic Plan

Discussion of the Draft Strategic Plan will immediately follow the Senate meeting. The Vice-Chair of Senate will preside.
No motions will be entertained, but comments and suggestions about the Draft will be reported to the Strategic Planning Task Force for consideration as that body contemplates the final form the Strategic Plan will take.

Formal consideration of the Strategic Plan by Senate will take place at the meeting scheduled for October 19, 2001.

Ideally, this meeting will begin at 2:30 or 3:00, but in any case, it will conclude no later than 4:20 p.m.

SUMMARY OF AGENDA ITEMS:
Friday, September 21 , 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Nominating Committee Membership

Appointment Procedures for Senior Academic and Administrators of the University - Amendments
- Composition of Vice-Presidential Selection Committees
Rescinding of Appointment Procedures for Clinical Faculty:
- Faculty of Applied Health Sciences: Sequential Term Appointments
- Faculty of Dentistry: Sequential Term Appointments
- Faculty of Nursing: Sequential Term Appointments
Accessibility of Senate Agendas and Minutes and Retention of Tape Recordings of Senate Meetings
Animal Use Subcommittee
Election Procedures: Emeritus Professors

FOR INFORMATION
Order of Convocation - Spring 2002
Convocation Dates 2002
Amendments to the List of Candidates for Degrees

NOMINATING COMMITTEE

FOR ACTION
Selection Committee for the Dean of Social Science
Strategic Planning Task Force
Senate Committee on Academic Policy and Awards
Nominating Subcommittee - Senate Representative from the General Community

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Admission Requirements for the MD Program
Certificate in Palliative Care

FOR INFORMATION
New Scholarships and Awards
Code of Student Conduct Statement for the Academic Calendar

HONORARY DEGREES COMMITTEE

FOR INFORMATION
Recipients for Fall Convocation 2001

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report