SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: DECEMBER 7, 2001

Meeting scheduled for 1:30 p.m., Friday, December 7, 2001, in the Richard Ivey School of Business, Room 1R40

Minutes of the Meeting of November 16, 2001
Report of the President
Reports of Committees:
- Operations/Agenda - EXHIBIT I
- Academic Policy and Awards - EXHIBIT II
- University Planning - EXHIBIT III
- Animal Care - EXHIBIT IV
Annual Reports
- Senate Committee on Promotion and Tenure I - EXHIBIT V
- Senate Committee on Promotion and Tenure II - EXHIBIT VI
- Senate Review Board Academic - EXHIBIT VII
Announcements and Communications - EXHIBIT VIII
Enquiries and New Business
Adjournment

Senate meetings are scheduled to begin at 1:30 p.m. and will normally end by 4:30 p.m. unless extended by a majority vote of those present.

SUMMARY OF AGENDA ITEMS: December 7 , 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Constitution of the Faculty of Medicine & Dentistry
Constitution of the Faculty of Graduate Studies

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
King's College: BA in Honors Religious Studies (Catholic Studies)
Labour Relations Diploma/Certificate
Undergraduate Sessional Dates
Policy on Prerequisites and Antirequisites

FOR INFORMATION
Admission Requirements for the Doctor of Medicine (MD) Program (Correction)
New Scholarships and Awards
Subcommittee to Review Scholarships

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
Renaming the Department of Anaesthesia
Nabisco Professorship in Marketing
Oticon Professorship in Acoustic Signal Processing

FOR INFORMATION
Brescia University College
North Campus Building Siting and Design

UNIVERSITY COUNCIL ON ANIMAL CARE

FOR INFORMATION
Procedures for the Use of Animals

ANNUAL REPORTS

FOR INFORMATION
Senate Committee on Promotion & Tenure I
Senate Committee on Promotion & Tenure II
Senate Review Board Academic

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report