SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: OCTOBER 19, 2001

Meeting scheduled for 1:30 p.m., Friday, October 19, 2001, in Room 1R40, Richard Ivey School of Business

  1. Minutes of the Meeting of September 21, 2001

  2. Business Arising from the Minutes

  3. Report of the President

  4. Strategic Plan - EXHIBIT I

  5. Reports of Committees:

  6. Report of the Academic Colleague - EXHIBIT VI

  7. Announcements and Communications - EXHIBIT VII

  8. Enquiries and New Business

  9. 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: Friday, October 19, 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION President's Priorities for 2001-2002

STRATEGIC PLAN

FOR ACTION
Making Choices: Western's Commitments as a Research-Intensive University

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership

FOR INFORMATION
University Records and Archives Policy
Candidates for Degrees

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on Promotion & Tenure I
Senate Committee on Promotion & Tenure II
Senate Committee on Appeals
Senate Grievance Committee
Senate Committee on Campus Recreation
Senate Committee on Intercollegiate Athletics
University Council on Animal Care

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Withdrawal of the Tertiary Care Nurse Practitioner Certificate Program
Collaborative Masters and PhD program in Scientific Computing

FOR INFORMATION
New Scholarship and Award Conditions

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
The Bill and Anne Brock Family Professorship in Child Health
JetForm Fellowship Renamed Accielo Fellowship

FOR INFORMATION
2000-2001 Survey of Student Finances

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report of the 257th meeting of the Council of Ontario Universities

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report