SENATE AGENDA AND SUMMARY OF ITEMS: APRIL 14, 2000

Meeting scheduled for 1:00 p.m., Friday, April 14, 2000, A. Brandon Conron Hall, Room 224, University College

  1. Minutes of the Meeting of March 24, 2000

  2. Report of the President

  3. Reports of Committees

  4. Fall Orientation Activities, 2000-01 - EXHIBIT V

  5. Announcements and Communications - EXHIBIT VI

  6. Enquiries and New Business

  7. Adjournment

Senate meetings are scheduled to begin at 1:00 p.m. and will normally end by 4:00 p.m. unless extended by a majority vote of those present.


SUMMARY OF AGENDA ITEMS: April 14 , 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION
Research in the SSHRC Areas

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership: Faculty and Student Constituencies
Senate Official Observer
Proposal to Disband GPPC, Revise the Terms of Reference of SCUP and SCAPA, and Rename SCAPA

Structure of the Academic Year Policy - Proposal to Rescind

NOMINATING COMMITTEE

FOR ACTION
Acting Chancellor
Senate Committee on Housing Policy
Senate Grievance Committee
Coordinating Committee for the Office of the Ombudsperson
McIntosh Gallery Committee
Senate Review Board Academic
Operations/Agenda Committee
Selection Committee for the Senior Director of Information Technology Services

FOR INFORMATION
Results of the Mail Ballot Elections to Committees
- Selection Committee for the Associate Vice-President (Research)
- Operations/Agenda Committee
- Senate Committee on Academic Policy and Admissions

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Faculties of Arts and Social Science: Inter-Faculty Programs in Linguistics
Concurrent Program: Bachelor of Arts in Honors Kinesiology and Bachelor of Laws
King's College: Advanced Master of Divinity Program at St. Peter's Seminary
King's College: Master of Theological Studies at St. Peter's Seminary

FOR INFORMATION
Report on Undergraduate Scholarships and Awards
Dates for Spring 2002 (Correction to the Structure of the Academic Year Dates) [See Operations/Agenda Report item on Structure of the Academic Year above]

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
University Budget 2000-2001

FOR INFORMATION
Report on Graduate Scholarships and Awards
Survey on Student Finances

FALL ORIENTATION ACTIVITIES, 2000-2001

Letter to Members of Senate from the Provost [See Operations/Agenda Report item on Structure of the Academic Year above]

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report