SENATE AGENDA AND SUMMARY OF ITEMS: JANUARY 22, 1999

Meeting is scheduled for 1:00 p.m., Friday, January 22, 1999 in A. Brandon Conron Hall, Room 224, University College.

1. Welcome to A. Brandon Conron Hall

2. Minutes of the Meeting of December 4, 1998

3. Report of the President
   • Moment of Silence
   • Leave at OECD
   • Meeting with Prime Minister Jospin of France
   • Government Relations
   • Update on 125th Anniversary Campaign

4. Enquiries

5. Reports of Committees:
   • Nominating - EXHIBIT I
   • Academic Policy and Admissions - EXHIBIT II
   • University Planning - EXHIBIT III

6. Report of the Academic Colleague - EXHIBIT IV

7. Announcements and Communications - EXHIBIT V

8. New Business

9. Adjournment

Selection Committee for Provost & Vice-President (Academic)
Selection Committee for Dean of Engineering Science
Selection Committee for Dean of Music
Operations/Agenda Committee

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

Start Date for Classes for January 2000 and Revised Sessional Dates
Admission Requirements: Doctor of Medicine Program
Quarter Courses in the BA Program in Honors Business Administration
MD/BESc Concurrent Degree Proposal (Chemical and Biochemical Engineering)
Brescia College - Four-Year General BACS Program
Withdrawal of the Four-Year General BHSc Program

FOR INFORMATION

New Scholarships and Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR APPROVAL

Richard and Jean Ivey Fund Chair in Molecular Toxicology
Dr. Earl Russel Chair in Pain Management
Academic Space Realignment Projects

FOR INFORMATION

Strategic Plan for King's College

REPORT OF THE ACADEMIC COLLEAGUE

Report on the 243^rd Meeting of the Council of Ontario Universities

ANNOUNCEMENTS & COMMUNICATIONS

Standard Report