Senate Agenda and Summary of Items:
September 18, 1998

1. Minutes of the Meeting of June 19, 1998

2. Business Arising from the Minutes of June 19, 1998

3. Report of the President
   • Planning for the 1999-00 Budget

4. Enquiries

5. Reports of Committees:
   • Operations/Agenda - EXHIBIT I
     
   • Nominating - EXHIBIT II
     
   • Academic Policy and Admissions - EXHIBIT III
     
   • University Planning - EXHIBIT IV
     
   • Honorary Degrees - EXHIBIT V

6. Announcements & Communications - EXHIBIT VI

7. New Business

8. Adjournment

SUMMARY OF AGENDA ITEMS SEPTEMBER 18, 1998

BUSINESS ARISING

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Amendments to Constitutions:
Faculty of Information and Media Studies
Faculty of Education
Faculty of Science
Faculty of Social Science
Delegation of Authority on Committees Mandated Under Conditions of Appointment
Appointments Procedures:
Selection Committees for Chairs of Departments and Directors of Schools within the Faculty of Health Sciences
Section V - Director of Industry Liaison
Advertisement of Academic and Administrative Vacancies
1999 Convocation Dates
Senate Meeting Date - June 1999

FOR INFORMATION
Annual Report of the University Research Board
Senate Membership - Alumni Association Representative
Officers of Convocation

NOMINATING COMMITTEE

FOR ACTION
SCUP - Senate Committee on University Planning
Senate Review Board Academic
Senate Sabbatical Leave Committee
Senate Sabbatical Leave Appeal Committee
Senate Committee on Promotion & Tenure II
Nominating Subcommittee re Senate Repesentative from the General Community
Selection Committee, Director of Industry Liaison

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR INFORMATION
Scholarship/Awards/Bursaries - Report
Withdrawal of BSc in Occupational Therapy

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

HONORARY DEGREES COMMITTEE

ANNOUNCEMENTS & COMMUNICATIONS