Senate Agenda and Summary of Items:
Meeting of April 17, 1998

For the Meeting Scheduled for 1:00 p.m., Friday, April 17, 1998, in Room 224, University College

  1. Minutes of the Meeting of March 20, 1998

  2. Business Arising from the Minutes of March 20, 1998

  3. Report of the President

  4. Enquiries

  5. Reports of Committees:

  6. Annual Reports

  7. Announcements and Communications - EXHIBIT VII

  8. New Business

  9. Adjournment


SUMMARY OF SENATE AGENDA ITEMS -APRIL 17, 1998

APPROVAL OF MINUTES

BUSINESS ARISING

FOR INFORMATION
Legal Liabilities re "Software Engineering"

REPORT OF THE PRESIDENT

FOR INFORMATION
Update on 1998-99 University Budget

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership: Graduate Student Constituency
Appointments Procedures - Section O - Director of Libraries
Ex officio student positions on selected Senate Committees and Subcommittees

FOR INFORMATION
Rules of Order: Rules Governing Certain Subsidiary Motions

NOMINATING COMMITTEE

FOR ACTION
Academic Colleague
Senate Grievance Committee
McIntosh GalleryCommittee
Senate Committee on Housing Policy

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Implementation date for Graduation with a BSc (Human Ecology)
BA (Honors Music) Program Combined with Programs in the Faculty of Arts
Alternate Route for admission to the HBA Program: Academic Excellence Program (AEP)
Introduction of courses at Affiliated Colleges which are not offered by Main Campus
Policy on Graduation "With Distinction"
Dean's Honor List Policy
Introduction of a Joint Program with Fanshawe College leading to a Three-Year BSc Degree in Physics plus a Diploma in either Electronics Technology or Control Engineering Technology

FOR INFORMATION
Report on Undergraduate Scholarships, Awards and Bursaries
Course Content - Distance Learning and Summer Session Courses

SENATE COMMITTEE ON UNIVERSITY PLANNING

FOR INFORMATION
Report on Graduate Scholarships, Awards and Bursaries
Report of the Subcomittee on Priorities and Academic Development

UNIVERSITY COUNCIL ON ANIMAL CARE

FOR INFORMATION
Annual Report of the University Council on Animal Care
Amendments to the Policy and Procedures for the Conduct of Research: Policy 7.0
Revised Protocol Form

ANNUAL REPORTS

FOR INFORMATION
Senate Sabbatical Leave Committee

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION
Standard Report