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SENATE AGENDA AND SUMMARY OF ITEMS: DECEMBER 4, 1998

For the meeting scheduled for 1:00 p.m., Friday, December 4, 1998, in Room IR40, Ivey School of Business

1. Minutes of the Meeting of November 13, 1998

2. Business Arising from the Minutes
   • Response to Enquiry on the Guidelines on the Policy on Accommodations for Students with Disabilities
     
   • Special Bursaries and Bank Loans

3. Report of the President
   • Premier's Conference on Jobs & Prosperity
     
   • Validation of Secondary School Curriculum

4. Enquiries

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

6. Annual Reports
   • Senate Review Board Academic - EXHIBIT V

7. Announcements and Communications - EXHIBIT VI

8. New Business

9. Adjournment

SUMMARY OF AGENDA ITEMS FOR DECEMBER 4, 1998

APPROVAL OF MINUTES

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Composition of the Standing Committees on Campus Recreation and Intercollegiate Athletics
Composition of the University Research Board

NOMINATING COMMITTEE

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
Graduate Scholarships

ANNUAL REPORT