SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: DECEMBER 10, 1999

Meeting scheduled for 1:00 p.m., Friday, December 10, 1999, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of November 19, 1999

  2. Business Arising from the Minutes

  3. Report of the President

  4. Reports of Committees:

  5. Annual Reports:

  6. Announcements and Communications - EXHIBIT VI

  7. Enquiries and New Business

  8. Adjournment

SUMMARY OF AGENDA ITEMS:
DECEMBER 10, 1999

Copies of Exhibits and Appendices not included in World Wide Web information are available from the University Secretariat, Room 290, Stevenson-Lawson Building.

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

Update on External Research Funding

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership - Faculty of Social Science Constituency
Terms of Reference and Composition of the University Council on Animal Care and the Animal Use Subcommittee

FOR INFORMATION
Membership, Senate Nominating Committee

NOMINATING COMMITTEE

FOR ACTION
Selection Committee for the Vice-President (Research)

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR INFORMATION
The Vice-Provost's Advisory Committee on a Student Code of Conduct (S.99-292)
Revision to Policies on Dean's Honor List and Graduation "With Distinction" (S.99-277)
Faculty of Law: Structure of the Academic Year/Revision to 2001 Sessional Dates (S.99-267)

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
Meeting the Double Cohort: Western's Facilities Plan for Enrolment Expansion
UWO Submission to the SuperBuild Growth Fund for Postsecondary Education - Category 1
Status Report on SuperBuild Growth Fund - Category 2 (Oral Report)

ANNUAL REPORT: UNIVERSITY COUNCIL ON ANIMAL CARE

FOR INFORMATION
1998 Annual Report of UCAC
Revised Protocol Form

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report