Senate Agenda and Summary of Items -
October 17, 1997
Meeting Time: 1:00 p.m.
Meeting Place: Room 224, University College
1. Minutes of the Meeting of September 19, 1997
2. Report of the President
- Lobbying with Government
- Update on Planning & Budgeting Process
3. Enquiries
4. Reports of Committees:
5. Announcements and Communications - EXHIBIT V
6. New Business
7. Adjournment
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SUMMARY OF AGENDA ITEMS - OCTOBER 17, 1997
REPORT OF THE PRESIDENT
FOR INFORMATION
- Lobbying with Government
- Update on Planning & Budgeting Process
OPERATIONS/AGENDA COMMITTEE
FOR ACTION
- University Library Council -
revisions
to
membership
- SCUP Subcommittee on Budgetary
Affairs (SUBA)
to be disbanded
FOR INFORMATION
School of Dentistry re Conditions of Appointment [Appendix unavailable on the Web]
NOMINATING COMMITTEE
FOR ACTION
- Senate Committee on Promotion &
Tenure I
- Senate Committee on Promotion
& Tenure II
- Senate Committee on Appeals
- Standing Committee on Campus
Recreation
- Standing Committee on
Intercollegiate
Athletics
- Senate Committee on Academic Policy
and
Admissions (SCAPA)
- Selection Committee for the
Director of
Continuing
Studies
- Chancellor for Convocations -
April 1998
SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)
FOR ACTION
Scholarship Policies
- In-Course Scholarship for Part-Time Students
- Awarding Scholarships/Awards - Exact Ties
- Policy on Eligibility for UWO Gold Medals
Revisions to SRBA Procedures
- Right of Student to Appeal Decisions Under the Policy on Academic
Accommodations for Students with Disabilities
- Allegations of Bias or Failure to Follow a Procedural Requirement at
the Prior Level
- Closing SRBA Files
SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)
FOR ACTION
Policy on Overhead for Contract
Research
FOR INFORMATION
SUPAD Membership Replacement for 1997-98
ANNOUNCEMENTS AND COMMUNICATIONS
Standard Report for Information