SENATE AGENDA AND SUMMARY OF ITEMS: MAY 21, 1999

Meeting scheduled for 1:00 p.m., Friday, May 21, 1999, in A. Brandon Conron Hall, Room 224, University College.

1. Minutes of the Meeting of April 16, 1999

2. Business Arising from the Minutes

3. Report of the President
   • Ontario Budget
     
   • Update on Leadership in Learning

4. Enquiries

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

6. Annual Reports:
   • Senate Sabbatical Leave Committee - EXHIBIT V
     
   • Senate Sabbatical Leave Appeal Committee - EXHIBIT VI

7. Announcements and Communications - EXHIBIT VII

8. Report of the Academic Colleague - EXHIBIT VIII

9. New Business

10. Adjournment

SUMMARY OF AGENDA ITEMS FOR
MAY 21, 1999

APPROVAL OF MINUTES

ENQUIRIES

REPORT OF THE PRESIDENT

FOR INFORMATION

Ontario Budget
Update on Leadership in Learning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

Senate Membership: Alternates and Filling of Vacancies, Faculty and Undergraduate Student constituencies

FOR INFORMATION

NOMINATING COMMITTEE

FOR ACTION

FOR INFORMATION

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

FOR INFORMATION

New Undergraduate Scholarships, Awards and Bursaries
Sessional Dates for Medicine
Childhood and Family Relations 020-level course to be Arts or Social Science Credit

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION

New Graduate Scholarships, Awards and Bursaries

ANNUAL REPORTS

FOR INFORMATION

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION