Senate Agenda - EXHIBIT V - December 8, 2000

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION

Announcements

Faculty of Music

R.A. Skelton, Acting Chair, Department of Music Performance Studies, July 1, 2000 - June 30, 2001

Selection Committee for the Dean, Faculty of Social Science:

• Provost & Vice-President (Academic) who shall be Chair
  
• Vice-President (Research)
  
• Elected by Senate: A. Esterhammer, J. MacKinnon, A. Weedon
  
• Elected by Council of the Faculty of Social Science: D. Baer, J.J.B. Forster, K. Humphrey, S. Pepper, T. Sicular

Chair and Vice-Chairs of Senate Committees

Nominating Committee

P. Deane and J. MacKinnon have been elected Chair and Vice-Chair respectively of the Nominating Committee (terms to November 2001).

Operations/Agenda Committee

E. Skarakis-Doyle has been elected Vice-Chair of the Operations/Agenda Committee (term to November 2001).

University Council on Student Housing

C. Sinal has been elected Chair and D. Baxter has been elected Vice-Chair of UCOSH (terms to March 31, 2001).

Communications

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

S.00-207 M.Eng Program in Advanced Design and Manufacturing

S.00-215 Enrolment Projection and Institutional Enrolment Plans

S.00-216 SuperBuild Facilities Expansion at Western: Space Allocations in New Buildings

S.00-218 Academic Development Fund - Small Grants Competition: 2000-01 Spring Awards

S.00-219 Report of the Academic Colleague on the 252^nd meeting of the Council of Ontario Universities

S.00-246 Bachelor of Science in Honors Mathematical Sciences and Bachelor of Education Concurrent Degree Program

S.00-247 Four-Year BSc in Honors Plant Biochemistry and Molecular Biology

S.00-249 Bachelor of Science in Honors Geography with Computer Science Minor

S.00-250 Four-Year BA in Honors Economics and Computer Science

S.00-251 Four-Year BA in Honors Economics with Computer Science Minor

S.00-253 King's College: Global Commercial Enterprise (GCE) Area of Concentration in BACS

S.00-254 King's College: Finance, Administration and Computer Science (FACS) Area of Concentration in BACS

S.00-258 New Scholarship and Award Conditions

• Diana Beattie Exchange Scholarship (Faculty of Arts)
• Mildred I. Walker OSOTF Award (Faculty of Health Sciences, Nursing)
• Mary Louise and Dr. Peter Cameron Scholarships (2) (Any)
• Rosslyn Kelly Swanson Arts Scholarships (2) (Faculty of Arts)
• Dr. Cameron Wallace Graduate Student Award in Pathology (Faculty of Graduate Studies, Pathology)

S.00-262 Vicky Blair Fellowship in Vascular Surgery

S.00-264 "Access to Excellence" - COU Document, Fall 2000

S.00-266 Standardized Training in Animal Care and Use

S.00-267 Code of Student Conduct

S.00-268 Report of the Senate Committee on Promotion and Tenure I

S.00-269 Report of the Senate Committee on Promotion and Tenure II

S.00-270 Report of the Senate Committee on Appeals