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Items Referred by Senate

Board of Governors - APPENDIX IV - November 27, 1997

FOR INFORMATION

Announcements

1. Board of Governors

At the Senate meeting of November 14, 1997, Dr. Alan Weedon, Dean, Faculty of Gradute Studies, was elected to the Board to represent the Faculty constituency for a four-year term [November 15, 1997 - November 14, 2001]. Dr. Weedon succeeds Dr. R.M. Mathur, Dean, Faculty of Engineering Science.

2. Appointments

Social Science

W.E. Hewitt, Acting Associate Dean (Budget & Operations), August 1, 1997 - June 30, 1998

M.W. Westmacott, Associate Dean (Student Affairs), July 1, 1997 - June 30, 1998

3. Annual Reports

Senate Committee on Promotion and Tenure I - See Annex 1.
Senate Committee on Promotion and Tenure II - See Annex 2.
Senate Committee on Promotion and Tenure III - See Annex 3.

4. Report of the Academic Colleague - 237th Meeting of the Council of Ontario Universities

See Annex 4.

5. Order of Convocation - Spring 1998

The order of Convocation in the Spring 1998 shall be:

April 30, 1998 at 7:00 p.m.
Huron College (theological degrees)

April 27, 1998
Graduate Studies: Richard Ivey School of Business (MBA)

May 15, 1998 at 9:00 a.m.
Faculty of Medicine & Dentistry (MD)

Tuesday, June 9, 1998 at 3:30 p.m.
Faculty of Health Sciences
Faculty of Medicine & Dentistry (DDS)
Richard Ivey School of Business (HBA)

Wednesday, June 10, 1998 at 10:00 a.m.
Faculty of Education
Faculty of Communications and Open Learning

Wednesday, June 10, 1998 at 3:30 p.m.
Brescia College
Huron College
King's College

Thursday, June 11, 1998 at 10:00 a.m.
Faculty of Arts
Faculty of Social Science (Honors and ACS)

Thursday, June 11, 1998 at 3:30 p.m.
Faculty of Science

Friday, June 12, 1998 at 10:00 a.m.
Faculty of Social Science (3-year programs)

Friday, June 12, 1998 at 3:30 p.m.
Faculty of Graduate Studies
Faculty of Engineering Science
Faculty of Law
Faculty of Music

6. Order of Convocation - Fall 1998

The order of Convocation for Fall 1998 shall be:

Thursday, October 22, 1998 at 3:30 p.m.
Faculty of Graduate Studies
Faculty of Education
Faculty of Engineering Science
Faculty of Health Sciences
Faculty of Law
Faculty of Medicine & Dentistry
Faculty of Music
Richard Ivey School of Business

Friday, October 23, 1998 at 10:00 a.m.
Faculty of Arts
Faculty of Science
Brescia College
Huron College
King's College

Friday, October 23, 1998 at 3:30 p.m.
Faculty of Communications and Open Learning
Faculty of Social Science