SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: APRIL 19, 2002

Meeting scheduled for 1:30 p.m., Friday, April 19, 2002, in the Richard Ivey School of Business, Room 1R40

  1. Minutes of the Meeting of March 15, 2002

  2. Report of the President

  3. Reports of Committees:

  4. Announcements and Communications - EXHIBIT VI

  5. Enquiries and New Business

  6. 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.
REMINDER: PLEASE BRING THE BUDGET MATERIAL

PREVIOUSLY DISTRIBUTED

SUMMARY OF AGENDA ITEMS: April 19, 2002

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

Senate Membership: Graduate Student Constituency
Faculty of Science Constitution
Honorary Degrees Committee Composition
Amendments to Conditions of Appointment: Physicians Appointed in Clinical Departments and Clinical Divisions of Basic Science Departments (1999)

FOR INFORMATION

Convocation Dates 2004

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION

2002-03 University Operating and Capital Budgets
Department of Biology: Amalgamation of Plant Sciences and Zoology
The Ontario Women's Health Council Chair in Rural Women's Health

FOR INFORMATION

Program Specific Tuition and Other Supplemental Fees, 2002-03
2002-03 Budgets for Student Fee-Funded Units, Ancillaries, Academic Support Units and Associated Companies
Report on Chairs, Professorships and Faculty Fellowships Approved by SCUP
Change in Scope of the Advanced Technology Project
Parking Report

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION

Accelerated Language Courses
Articulation Agreement: Graduates of the Business-Accounting Diploma Program at Fanshawe College seeking admission to Western's BACS (Finance and Administration) Program
Faculty of Law

Master of Music (MMus) in Music Theory to be renamed as the Master of Arts (MA) in Music Theory
Dean's Honor List Policy
Admission Requirements: School of Kinesiology

FOR INFORMATION

Report on New Scholarships and Awards
English Language Proficiency for Admission
BHSc and MIT Programs with a Minor in Linguistics

NOMINATING COMMITTEE

FOR ACTION

University Council on Student Housing
Senate Committee on Housing Policy
McIntosh Gallery Committee
Senate Grievance Committee
Academic Colleague

HONORARY DEGREES COMMITTEE

FOR INFORMATION

Honorary Degree Recipients - Spring 2002

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION

Standard Report