SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: FEBRUARY 15, 2002

Meeting scheduled for 1:30 p.m., Friday, February 15, 2002, in the Richard Ivey School of Business, Room 1R40

    1.    Minutes of the Meeting of January 18, 2002

    2.    Business Arising from the Minutes

    3.    Report of the President

    4.    Reports of Committees:

Nominating - EXHIBIT I
Academic Policy and Awards - EXHIBIT II
 University Planning - EXHIBIT IV

    5.    Announcements and Communications - EXHIBIT III

    6.    Enquiries and New Business

    7.    Adjournment

SUMMARY OF AGENDA ITEMS: February 15, 2002

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

NOMINATING COMMITTEE

FOR ACTION
Selection Committee for Vice-Provost (Policy, Planning & Faculty)
Senate Review Board Academic
Senate Committee on Promotion and Tenure I
Senate Committee on Promotion and Tenure II

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Post-Graduate Certificate in Education (PGCE)
Policy on English Language Proficiency for Admission
Name Change: Program and Courses in "Comparative Literature and Civilization" to be changed to "Comparative Literature and Culture"

FOR INFORMATION
Winners of Excellence in Teaching Awards
Report on New Scholarships and Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
Preliminary Recommendations on Faculty Budgets and Tuition Fees, 2002-03

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report