SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: NOVEMBER 17, 2000

Meeting scheduled for 1:00 p.m., Friday, November 17, 2000, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of October 20, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Code of Student Conduct - EXHIBIT VI

  5. Annual Reports:

  6. Announcements and Communications - EXHIBIT IX

  7. Enquiries and New Business

  8. Adjournment

** Senators are asked to bring to the meeting the report "SuperBuild Facilities Expansion at Western: Space Allocation in New Buildings" which was sent to them earlier [October 10 for 1999-2000 Senators, and November 3 to new Senators]. The report can also be found on the Internet at http://www.uwo.ca/western/SuperBuild/


SUMMARY OF AGENDA ITEMS: November 17, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

Strategic Planning Task Force
Fall Convocation, 2000

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Nominating Committee - Membership
Senate Meeting Dates 2002
Terms of Reference: University Council on Animal Care and Animal Use Subcommittee

FOR INFORMATION
Senate Membership - Alumni Association Representatives
Amendment - Candidates for Degrees
Officers of Convocation
Senate Attendance Requirements

NOMINATING COMMITTEE

FOR ACTION
Selection Committees:
- Dean of the Faculty of Education
- Dean of the Faculty of Information and Media Studies
- Dean of the Faculty of Social Science
Senate Committee on Promotion and Tenure I (Promotion Division) SCPT-I
Senate Committee on Promotion and Tenure II (Tenure Division) SCPT-II
Vice-Chair of Senate
Operations/Agenda Committee
Honorary Degrees Committee
Senate Review Board Academic
Senate Committee on Academic Policy and Awards
University Council on Animal Care

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Bachelor of Science in Honors Mathematical Sciences and Bachelor of Education Concurrent Degree Program
Four-Year BSc in Honors Plant Biochemistry and Molecular Biology
Revisions to Admission Regulations for Mature Applicants
Bachelor of Science in Honors Geography with Computer Science Minor
Four-Year BA in Honors Economics and Computer Science
Four-Year BA in Honors Economics with Computer Science Minor
Huron College and King's College: Combined Honors Economics and MIT Program
King's College: Global Commercial Enterprise (GCE) Area of Concentration in BACS
King's College: Finance, Administration and Computer Science (FACS) Area of Concentration in BACS
Faculty of Education Sessional Dates
Exam Set-Up by the Office of the Registrar Staff: Administration of Examinations

FOR INFORMATION
Plagiarism Checking Software
New Scholarships and Award Conditions
Faculty of Social Science, Department of Economics: Definition of principal and subsidiary courses
Deadlines for Diploma and Certificate Programs

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
SuperBuild Facilities Expansion at Western: Space Allocation in New Buildings
Vicky Blair Fellowship in Vascular Surgery

FOR INFORMATION
Report of the SCUP Subcommittee on Instructional Technology
Access to Excellence

UNIVERSITY COUNCIL ON ANIMAL CARE

FOR ACTION
Amendment to the Procedures for the Use of Animals
Policy: Standardized Training in Animal Care and Use

CODE OF STUDENT CONDUCT

FOR ACTION
Code of Student Conduct Proposal

ANNUAL REPORTS

FOR INFORMATION
SCPT-I - 1999-2000 [Unavailable in electronic form. Paper copies are available from the University Secretariat.]
SCPT-II - 1999-2000 [Unavailable in electronic form. Paper copies are available from the University Secretariat.]

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report