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Senate Agenda and Summary of Items:
Meeting of June 19, 1998

For the Meeting scheduled for 1:00 p.m., Friday, June 19, 1998, in Room 40, Ivey School of Business

1. Minutes of the Meeting of May 15, 1998

2. Business Arising from the Minutes of May 15, 1998

3. Report of the President

4. Enquiries

5. Reports of Committees:

6. Annual Reports:

7. Report of the Academic Colleague - EXHIBIT VI

8. New Business

9. Adjournment

SUMMARY OF AGENDA ITEMS JUNE 19, 1998


APPROVAL OF MINUTES

BUSINESS ARISING

REPORT OF THE PRESIDENT

FOR INFORMATION

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Members: filling of vacancies
Subcommittee on Capital Allocations - Revised Terms of Reference and Composition
Appointments Procedures: Members of Academic Staff with Limited Duties - minor amendment

FOR INFORMATION
Mandated Review of the Policy and Procedures of the Senate Review Board Academic
Spring Convocation 1999 - Possible Change of Dates
Candidates for Degrees - Spring 1999
Location of Senate Meetings September through December 1998 (Room IR40, Ivey School of Business)

NOMINATING COMMITTEE

FOR ACTION
SCITS - Senate Committee on Information Technology and Services
SCUP - Senate Committee on University Planning
University Research Board
Teacher Education Advisory Committee
Honorary Degrees Committee
SCPT-I - Senate Committee on Promotion & Tenure I
Standing Committee on Campus Recreation
Operations/Agenda Committee
Honorary Scrutineers

FOR INFORMATION
University Research Board Alternate

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS

FOR ACTION
Bachelor of Administrative and Commercial Studies (BACS)
BESc/MD Concurrent Degree Program
Revisions to BA in Honors Business Administration
Combined Honors Program for Huron College: International Comparative Studies and Psychology
Combined Honors Program: Anthropology and French Linguistics
Certificate Program in Writing
Certificate in Nurse Practitioner (Tertiary Care)
Graduation "With Distinction" for Students in the MD Program
Scholastic Offences: Policy Statements on Release of Information and Penalties
Academic Probation: Revision to Statements on Progression Requirements and Academic Transcripts
Grading Rules, Faculty of Law
Eligibility for The University of 澳门六合彩开奖预测 Ontario Award for Excellence in Teaching by Part-Time Faculty

FOR INFORMATION
General Requirements for Three-Year Degrees - revision to the wording approved in May
Academic Excellence Program - revision to wording approved in April
Structure of the Academic Year Policy and Sessional Dates - revisions for consistency
Report on New Undergraduate Scholarships/Awards/Bursaries

SENATE COMMITTEE ON UNIVERSITY PLANNING

FOR ACTION
First Year Enrolment and Admissions Policy
Update of the Campus Master Plan (1998)
125th Anniversary Campaign Financing
Terms of Reference of the Academic Development Fund
Tuition Fees for Medical Residents

FOR INFORMATION
Integrated Research Institute
Report on New Graduate Scholarships/Awards/Bursaries

SENATE COMMITTEE ON INFORMATION TECHNOLOGY AND SERVICES

FOR INFORMATION
Annual Report

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Standard Report