SENATE AGENDA AND SUMMARY OF ITEMS: JUNE 18, 1999

Meeting scheduled for 1:00 p.m., Friday, June 18, 1999 in A. Brandon Conron Hall, Room 224, University College

  1. Minutes of the Meeting of May 21, 1999

  2. Business Arising from the Minutes

  3. Report of the President

  4. Enquiries

  5. Reports of Committees:

  6. Annual Reports:

  7. Report of the Academic Colleague - EXHIBIT VI

  8. Announcements and Communications - EXHIBIT VII

  9. New Business

  10. Adjournment


SUMMARY OF AGENDA ITEMS FOR
JUNE 18, 1999

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

Senate Membership: Brescia College constituency
Senate Committee on University Planning - Terms of Reference
Subcommittee on Information Security (SUIS)

FOR INFORMATION

Report: Review of a Senate Review Board Academic Hearing

NOMINATING COMMITTEE

FOR ACTION

Information Technology and Services (SCITS)
University Planning (SCUP)

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

Bachelor of Arts Program in Honors Women's Studies
Bachelor of Administrative and Commercial Studies (BACS) Program: Finance, Administration and Computer Science Stream
BACS Program Calendar Preamble
Scholar's Electives Program and Western Scholars Program
Academic Policies:

Huron College: International and Comparative Studies 144a/b, 320E and 321F/G courses

FOR INFORMATION

New Undergraduate Award and Prize
Academic Policy Revisions:

Policy on Timetabling of Senior Courses (Rescinded)

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION

Academic Development Fund - Terms of Reference
Policy on Funding of Academic Chairs and Professorships (Policy 2.22)
The James B. Fleck Professorship in International Business
Ivey Alumni Association/Toronto Faculty Fellowship in Business Leadership

FOR INFORMATION

SCUP Working Group on Student Financial Data
New Graduate Scholarships, Awards and Bursaries

SENATE COMMITTEE ON INFORMATION TECHNOLOGY AND SERVICES (SCITS)

FOR INFORMATION

Annual Report

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION

Report on the 246th Meeting of the Council on Ontario Universities

ANNOUNCEMENTS & COMMUNICATIONS

Standard Report