SENATE AGENDA AND SUMMARY OF ITEMS: March 3, 2000

Meeting scheduled for 1:00 p.m., Friday, March 3, 2000, in A. Brandon Conron Hall, Room 224, University College

  1. Minutes of the Meeting of January 28, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT VI

  5. Enquiries and New Business

  6. Adjournment


SUMMARY OF AGENDA ITEMS: March 3,2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

SuperBuild Growth Fund Announcement
Operating and Capital Budgets

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Appointments Procedure: Selection Committee for Associate Vice-President (Research)
Composition of the University Council on Student Housing (UCOSH)

NOMINATING COMMITTEE

FOR ACTION
Subcommittee on Research Ethics Policy (SUREP)

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Exchange Agreements with Other Universities
Brescia College: Introduction of a BA Program in Family Studies

FOR INFORMATION
Report of the Subcommittee on Teaching Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
First-Entry Undergraduate Enrolment for 2000-2001
Entrance Requirements for the Affiliated Colleges 2000-2001

FOR INFORMATION
New 650+ Seat Classroom - Natural Sciences Building
Planning for New Construction

HONORARY DEGREES COMMITTEE

FOR INFORMATION
Honorary Degree Recipients - Spring 2000

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report