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Senate Agenda for the Meeting of December 5, 1997

1. Minutes of the Meeting of November 14, 1997

2. Report of the President

• Ensuring Excellence: A Summit on the Future of Ontario Universities Toronto, November 19, 1997

3. Enquiries

4. Reports of Committees:

1. Operations/Agenda - EXHIBIT I
   
2. Nominating - EXHIBIT II
   
3. Academic Policy and Admissions - EXHIBIT III
   

5. Annual Report - Senate Review Board Academic - EXHIBIT IV

6. Announcements and Communications - EXHIBIT V

7. New Business

8. Adjournment

SUMMARY OF AGENDA ITEMS - DECEMBER 5, 1997

REPORT OF THE PRESIDENT

FOR INFORMATION

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

1. Appointments Procedures - Revisions
   
2. University Council on Animal Care - Composition
   
3. Convocation Dates - Spring 1999

NOMINATING COMMITTEE [EXHIBIT I]

FOR ACTION

Selection Committee for a Dean of Arts
Selection Committee for a Dean of Medicine & Dentistry
Selection Committee for a Dean of Science
University Council on Student Housing (UCOSH)
Senate Committee on Housing Policy (SCOHP)

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

1. Integrated Engineering Program
   
2. BESc Concurrent Degree Programs
   
   • Chemical and Biochemical Engineering
     
   • Mechanical and Materials Engineering
     
3. BSc Honors Program in Computer Science with Software Engineering Specialization
   
4. Combined Honors Program in International and Comparative Studies at Huron College
   
5. Combined Honors Program in Anthropology and French Linguistics
   
6. Faculty of Law Extended Degree
   
7. English Language Proficiency
   
8. Policy on Academic Accomodations for Students with Disabilities
   
9. Sessional Dates
   

FOR INFORMATION

1. Scholarship/Awards/Bursaries Report
   
2. Reintroduction of the Listing Linguistics and Related Courses
   
3. Renaming of Modern Eastern Civilization (MEC) courses to International and Comparative Studies (ICS)
   
4. Collaborative Bachelor of Nursing Program
   
5. Deadlines for Requests for Relief: School of Dentistry, Mediated Learning
   

FOR INFORMATION

Senate Review Board Academic

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION

Standard Report