Senate Agenda and Summary of Items - October 17, 1997

Meeting Time: 1:00 p.m.

Meeting Place: Room 224, University College

1. Minutes of the Meeting of September 19, 1997

2. Report of the President

3. Enquiries

4. Reports of Committees:

5. Announcements and Communications - EXHIBIT V

6. New Business

7. Adjournment

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SUMMARY OF AGENDA ITEMS - OCTOBER 17, 1997

REPORT OF THE PRESIDENT

FOR INFORMATION

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

  1. University Library Council - revisions to membership
  2. SCUP Subcommittee on Budgetary Affairs (SUBA) to be disbanded

FOR INFORMATION

School of Dentistry re Conditions of Appointment [Appendix unavailable on the Web]

NOMINATING COMMITTEE

FOR ACTION

  1. Senate Committee on Promotion & Tenure I
  2. Senate Committee on Promotion & Tenure II
  3. Senate Committee on Appeals
  4. Standing Committee on Campus Recreation
  5. Standing Committee on Intercollegiate Athletics
  6. Senate Committee on Academic Policy and Admissions (SCAPA)
  7. Selection Committee for the Director of Continuing Studies
  8. Chancellor for Convocations - April 1998

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

Scholarship Policies

Revisions to SRBA Procedures

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION

Policy on Overhead for Contract Research

FOR INFORMATION

SUPAD Membership Replacement for 1997-98

ANNOUNCEMENTS AND COMMUNICATIONS

Standard Report for Information