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Senate Agenda and Summary of Items: January 23, 1998

1. Minutes of the Meeting of December 5, 1997

2. Report of the President

3. Enquiries

4. Reports of Committees:
   • Operations/Agenda - EXHIBIT I
     
   • Nominating - EXHIBIT II
     
   • Academic Policy and Admissions - EXHIBIT III
     
   • University Planning - EXHIBIT IV

5. Report of the Academic Colleague - EXHIBIT IV

6. Announcements and Communications - EXHIBIT V

7. New Business

8. Adjournment

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SUMMARY OF AGENDA ITEMS - JANUARY 23, 1998

REPORT OF THE PRESIDENT

FOR INFORMATION (Available in paper copy format from the University Secretariat after January 23rd)

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

• Appointments Procedures: Terms of Appointment - Deans and Director of Libraries
  
• Senate Meeting Dates 1999

FOR INFORMATION

• Location of May 15 and June 19 Senate Meetings
  
• Amendment - Candidates for Degrees, Spring Convocation 1997
  
• Amendment - Candidates for Degrees, Autumn Convocation 1997

NOMINATING COMMITTEE

FOR ACTION

• Senate Review Board Academic - Membership
  
• Senate Committee on Housing Policy - Membership
  

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

• Introduction of Concurrent BESc/LLB Programs
  
• First Year Course Requirements for International and Comparative Studies
  
• Deadlines for Requests for Relief

FOR INFORMATION

• Scholarship/Awards/Bursaries Report
  
• Consistency in Naming Awards
  
• Addendum to Sessional Dates approved by Senate on December 5/97

SENATE COMMITTEE ON UNIVERSITY PLANNING

FOR ACTION

• The Institute for Advanced Research

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION (Available in paper copy format from the University Secretariat after January 23rd)

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION - Standard Report