Senate Agenda - EXHIBIT I - March 23, 2001

REPORT OF THE OPERATIONS/AGENDA COMMITTEE

FOR APPROVAL

1. Disbanding of the Subcommittee on Computing and Networking Services (SUCNS)

Recommended: That the Subcommittee on Computing and Networking Services be disbanded.

Background:

This Subcommittee has met infrequently in the last few years. At SUCNS request, SCITS reviewed the terms of reference of the Subcommittee and determined that the work originally handled by SUCNS has been absorbed by other subcommittees of SCITS, e.g., the Subcommittee on Information Security is responsible for security issues, the Subcommittee on the World Wide Web for internet issues and the Research Advisory Committee of SCITS for research computing concerns.

FOR INFORMATION

1. Convocation Dates 2003

Spring Convocation 2003 will be held Tuesday, June 3, through Friday, June 6, and

Fall Convocation 2003 will be held Thursday, October 23, and Friday, October 24.

2. Convocation Dates 2001

MBA Convocation is scheduled for Saturday, April 28

Huron University College Theological Convocation is scheduled for Thursday, May 3

Faculty of Medicine & Dentistry [MD program] is scheduled for Friday, May 18

3. Amendment - Candidates for Degrees

On behalf of Senate, the Operations/Agenda Committee approved the following amendment to the list of Candidates for Degrees for Spring Convocation 1999, contained in Appendix A to the Senate minutes of June 18, 1999

Thursday, June 10, 1999 Faculty of Science
Bachelor of Science

DELETE: ALYSSA ANN GRANT