SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: JANUARY 18, 2002

Meeting scheduled for 1:30 p.m., Friday, January 18, 2002, in the Richard Ivey School of Business, Room 1R40

  1. Minutes of the Meeting of December 7, 2001

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT IV

  5. Enquiries and New Business

  6. Adjournment

Senate meetings are scheduled to begin at 1:30 p.m. and will normally end by 4:30 p.m. unless extended by a majority vote of those present.


SUMMARY OF AGENDA ITEMS: January 18, 2002

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Procedures for Casual Academic Appointments of Faculty at UWO
Appointment Procedures for Senior Academic and Administrative Officers of the University
Constitution of the Faculty of Engineering
Constitution of the Faculty of Arts
Composition of the Subcommittee on Information Security

FOR INFORMATION
Amendments to Candidates for Degrees

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
King's College: BA in Honors Childhood and Family Relations
Progression Requirements
Faculty of Law Admission Requirements
Diplomas in Art Therapy and Accounting: Deadline for Completion of Program
Supplemental Examinations
Structure of the Academic Year

FOR INFORMATION
Annual Report on the Status of Reviews of Graduate Programs
Report on New Scholarships and Awards
Admission Regulations for the School of Nursing
Faculty of Education Sessional Dates

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
Faculty of Engineering Name Change
Revised Employment Equity Policy

FOR INFORMATION
ADF New Research and Scholarly Initiative Awards (Small Grants Competition) - Funding Recommendations for Spring 2001 and Fall 2001
Traffic and Safety Issues Regarding North Campus Building
Siting of an Addition to the Boundary Layer Wind Tunnel for Graduate Students

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report