SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: NOVEMBER 16, 2001

Meeting scheduled for 1:30 p.m., Friday, November 16, 2001, in the Richard Ivey School of Business, Room 1R40.

  1. Minutes of the Meeting of October 19, 2001

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT IV

  5. Enquiries and New Business

  6. Adjournment

SUMMARY OF AGENDA ITEMS: November 16, 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership - Faculty Constituencies
Nominating Committee - Membership
Selection Committee for the Dean of Graduate Studies
Senate Meeting Dates 2003

FOR INFORMATION
Senate Membership - Alumni Association
Senate Attendance Requirements
Correction to Meeting Schedule: January 2002 Date

NOMINATING COMMITTEE

FOR ACTION
Vice-Chair of Senate
Board of Governors
Senate Operations/Agenda Committee
Selection Committee for Dean of Graduate Studies
Selection Committee for Dean, Richard Ivey School of Business
Honorary Degrees Committee
Senate Review Board Academic
Senate Committee on Academic Policy and Awards
Subcommittee on Research Ethics Policy (SUREP)

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Western/Fanshawe Collaborative Degree/Diploma in Media Theory and Production
Four-Year BSc Program in Honors Science of Materials
Four-Year BSc Program in Honors Medical Physics
Four-Year BA Program in Comparative Literature and Civilization
Four-Year BA Program in German Studies
Four-Year BA Program in Spanish
King's College: Four-Year BA Program in French
Collaborative Masters and PhD Program in Biostatistics
Policy on Prerequisites and Antirequisites

FOR INFORMATION
Subcommittee on Undergraduate Program Reform (SUPR)
New Scholarships and Awards

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report