Senate Agenda - EXHIBIT V - February 19, 1999

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION

ANNOUNCEMENTS

Faculty of Law

A. Oosterhoff, Acting Dean, February 1, 1999 - June 30, 2000

Faculty of Health Sciences

C. Iwasiw, Director, School of Nursing, January 1, 1999 - June 30, 2003

SELECTION COMMITTEES

Selection Committee for Provost & Vice-President (Academic)

Paul Davenport (Chair)

Elected by Senate: Ian Armour (student), Madeline Lennon (Arts), Kevin McQuillan (Social

Science), and Kerry Rowe (Engineering Science) Alan Weedon (Science).

Elected by the Board of Governors: William Peel

Appointed by the President: Bob Kline (Medicine)

Selection Committee for Dean of Engineering Science

Provost & Vice-President (Academic): Greg Moran (Chair)

Vice-President (Research) Bill Bridger

Elected by the Council of the Faculty of Engineering Science: Peter Castle, George Knopf, Ian Moore, John Sheasby, Jessie Zhu

Elected by Senate: David Bentley (Arts), Ted Lo (M&D), Rick Jardine (Sci.)

Selection Committee for Dean of Music

Provost & Vice-President (Academic): Greg Moran (Chair)

Vice-President (Research) Bill Bridger

Elected by the Council of the Faculty of Music: Harold Fiske, James Grier, Alan Heard, Robert Toft, Fiona Wilkinson

Elected by Senate: Joyce Garnett (Dir. of Libraries), Ted Hewitt (Soc. Sci.), Bonnie McLachlan (Arts)

COMMUNICATIONS

On the recommendation of the Senate, the Board of Governors, or a committee of the Board delegated to act on its behalf, has approved or received for information the following items: