Senate Agenda and Summary of Items: Meeting of October 16, 1998

Meeting scheduled for 1:00 p.m., Friday, October 16, 1998, in Room IR40, Ivey School of Business

  1. Minutes of the Meeting of September 18, 1998

  2. Business Arising from the Minutes

  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 AGENDA ITEMS - October 16

    APPROVAL OF MINUTES

    BUSINESS ARISING

    FOR INFORMATION
    Status of Medical Residents with respect to Student Loan Repayment (G. Moran)
    Special Faculty Professional Allowance Program (G. Moran)
    First-Term Residence Installment (P. Mercer)

    REPORT OF THE PRESIDENT

    FOR INFORMATION
    President's Priorities for 1998-99
    Meeting between the Minister and the Presidents of UWO, UWOFA, and USC
    1999-2000 Planning Guidelines (G. Moran)

    OPERATIONS/AGENDA COMMITTEE

    FOR APPROVAL
    Senate Membership - representatives of Faculty (Business, Health Sciences, and Information and Media Studies), Graduate Students, and General Community

    FOR INFORMATION
    Senate Membership - Alumni Association Appointee
    Revision to Senate Election Schedule: Student Constituencies
    Candidates for Degrees (official listing)
    Order of Convocation, Spring 1999 and Autumn 1999

    NOMINATING COMMITTEE

    FOR ACTION
    Senate Committee on Promotion & Tenure I
    Senate Committee on Promotion & Tenure II
    Senate Committee on Appeals
    Standing Committee on Campus Recreation
    Standing Committee on Intercollegiate Athletics

    SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

    FOR ACTION
    Policy on Academic Transcripts
    Bachelor of Health Sciences (BHSc) Program:
    - Revisions to Admission Requirements
    - Four-Year Honors Bachelor of Health Sciences
    - Rural Health Stream in the Bachelor of Health Sciences Program
    Amendment to Senate Regulations Governing Student Academic Appeals
    Amendment to Senate Regulations Governing Student Scholastic Offences
    Change to Admission Deadlines for Distance Studies

    FOR INFORMATION
    Scholarship/Awards/Bursaries Report

    ANNUAL REPORTS

    FOR INFORMATION
    Committee on Promotion and Tenure I (Promotion Division) - SCPT-I
    Committee on Promotion and Tenure II (Tenure Division) - SCPT-II
    Committee on Appeals - SCA

    ANNOUNCEMENTS AND COMMUNICATIONS

    Standard Report