Senate Agenda - EXHIBIT IX - October 15, 1999




Office of the President
N. Petersen, Associate Vice-President (Research), October 1, 1999 - June 30, 2000

Information and Media Studies
G. Leckie, Associate Dean, January 1, 2000 - December 31, 2003.

Medicine & Dentistry
J.R. Bend, Associate Dean - Research, July 1, 1999 - June 30, 2002

D. Hunter, Acting Chair, Department of Chemistry, October 1, 1999 - June 30, 2000

Selection Committee for Vice-President (Administration)
Paul Davenport (Chair)
Elected by Senate: Claire Callaghan, Jim Erskine, Dave Small, and John Thorp
Elected by the Board: Susan Grindrod, Don McDougall, Bill Peel, and Lin Whittaker
President's Appointee: Peter Neary

Chairs and Vice-Chairs of Senate Committees and Subcommittees

Subcommittee on Computing and Networking Services (SUCNS)
J. Voogt was elected Chair of SUCNS and T. Craven was elected Vice-Chair for terms to June 30, 2000.

Subcommittee on Information Security (SUIS)
S. Farnell was elected Chair of SUIS for a term to June 30, 2000.

Subcommittee on the World Wide Web (SUWWW)
L. Chaloner was elected Chair and G. Gloor was elected Vice-Chair of SUWWW for terms to June 30, 2000.


On the recommendation of the Senate, the Board of Governors, or a committee of the Board delegated to act on its behalf, has approve or received for information the following items:

S.99-163 Report on New Undergraduate Award and Prize

S.99-166 Policy on Funding Academic Chairs and Professorships (Policy 2.22)

S.99-167 The James D. Fleck Professorship in International Business

S.99-168 Ivey Alumni Association/Toronto Faculty Fellowship in Business Leadership

S.99-169 SCUP Working Group on Student Financial Data

S.99-170 Report on New Graduate Scholarships/Awards/Bursaries

S.99-172 Report on the 246th Meeting of the Council of Ontario Universities