SENATE AGENDA AND SUMMARY OF ITEMS: MAY 18, 2001

Meeting scheduled for 1:00 p.m., Friday, May 18, 2001, in Room IR40 of the Richard Ivey School of Business.

  1. Minutes of the Meeting of April 20, 2001

  2. Report of the President

  3. Reports of Committees:

  4. Annual Reports:

  5. Report of the Academic Colleague - EXHIBIT VII

  6. Announcements and Communications - EXHIBIT VIII

  7. Enquiries and New Business

  8. Adjournment

SUMMARY OF AGENDA ITEMS: MAY 18, 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION
Update on Leadership in Learning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Nominating Committee Membership
University Research Board
Senate Committee on Priorities in Academic Development
Senate Election Procedures for Faculty

FOR INFORMATION
Fall 2001 Senate Election Schedule
Candidates for Theological Degrees - Huron University College
Candidates for Degrees - Spring 2001
Senate Meeting - Thursday, June 21, 2001

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on Information Technology and Services (SCITS)
Senate Committee on University Planning (SCUP)
University Research Board
Teacher Education Advisory Committee
Honorary Scrutineers
Senate Review Board Academic (SRBA)
Senate Committee on Academic Policy and Awards (SCAPA)
Senate Committee on Appeals
Senate Grievance Committee
Honorary Degrees Committee
FIMS Council Representative: Senator from the General Community
Subcommittee on Research Ethics Policy
Selection Committee - Vice-President (Research)

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
BHSc in Health Information Management (HIM)
Withdrawal of Western Centre for Continuing Studies Programs: Addiction Studies, Case Management for Long-Term Care and Second Language Teaching
Part-Time Admission Deadlines
Inclusion of FIMS in Scholar's Electives Program
Course Outlines
School of Nursing Policies: Attendance, First Aid Certificates, Students Transporting Patients

FOR INFORMATION
Report on New Scholarships and Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
New Residence Siting

ANNUAL REPORTS
University Library Council [includes approval of the Access Code for Western Libraries]
Senate Committee on Information Technology and Services
University Council on Student Housing

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report of the 255th Meeting of the Council of Ontario Universities (COU)

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report