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Senate Agenda - EXHIBIT VI - November 13, 1998

ANNOUNCEMENTS AND COMMUNICATIONS

Announcements

Faculty of Science

R.A. Haines, Associate Dean; July 1, 1999 - June 30, 2002

Faculty of Medicine & Dentistry

A.M. Smith, Acting Chair, Dept. of Oncology; July 1, 1998 - June 30, 1999

Chairs and Vice-Chairs of Senate Committees

Senate Sabbatical Leave Committee

Chair: K. McQuillan; Vice-Chair: A. Esterhammer

Communications

On the recommendation of the Senate, the Board of Governors, or a committee of the Board delegated to act on its behalf, has approved or received for information the following items:

S.98-203 Delegation of Authority on Committees Mandated Under Conditions of Appointment

S.98-204 Appointments Procedures: Selection Committees for Chairs of Departments and Directors of Schools within the Faculty of Health Sciences

S.98-205 Appointment Procedures: Section V- Director of Industry Liaison

S.98-207 1999 Convocation Dates

S.98-209 Annual Report of the University Research Board

S.98-220 Report on New Undergraduate Scholarship/Awards/Bursaries

• Gordon Jeffery Endowment Strings and Chamber Music Continuing Awards (Faculty of Music)
• Jeannetta Marion Burroughs String Award (Faculty of Music)
• Doris Jackson Memorial OSOTF Award in Music (Faculty of Music)
• McCormick Canada Continuing HBA Award (Richard Ivey School of Business)
• ING Bank of Canada Continuing HBA Scholarship (Richard Ivey School of Business)
• Sam Katz OSOTF Bursary (Any Faculty)
• McMillan Binch Scholarship (Faculty of Law)
• Faculty of Music Alumni Bursaries (2) (Faculty of Music)
• Faculty of Science Alumni Bursary (Faculty of Science)
• Nursing Alumni Bursary (Faculty of Health Sciences, School of Nursing)
• Lloyd Sipherd Continuing HBA Award (Richard Ivey School of Business)
• William E. Davies Alumni Entrance Scholarship (Any Faculty)
• Alfreda Simons Kartha Award (Faculty of Health Sciences, School of Nursing)
• Garnet Alexander Woonton Scholarship (Faculty of Science)
• Ray Leroi Allen Scholarship (Faculty of Science)
• Alumni Medicine Bursaries (Faculty of Medicine & Dentistry)
• Meds Class of 1960 OSOTF Bursary (Faculty of Medicine & Dentistry, Medicine)
• Marjory Fraser Scholarships (4) (Any Faculty)
• Stephanie Spinks Scholarships (2) (Faculty of Arts)

S.98-222 MClSc Program in Occupational Therapy to Replace the BSc(OT)

S.98-223 PhD Program in Rehabilitation Sciences

S.98-224 Honorary Degree Recipients - Fall Convocation 1998

S.98-225 Announcements

S.98-230 President's Priorities for 1998-99

S.98-240 Order of Convocation - Spring 1999

S.98-247b Four-Year Honors Bachelor of Health Sciences (BHSc)

S.98-247c Rural Health Stream in the Bachelor of Health Sciences Program

S.98-251 Report on new Undergraduate Scholarships/Awards/Bursaries

• Mathew and Cornelia Koens Scholarship (Faculty of Education)
• Dr. Martin W. Stapleton Award (Faculty of Medicine & Dentistry, Medicine)

S.98-252 Annual Report of the Senate Committee on Promotion and Tenure I

S.98-253 Annual Report of the Senate Committee on Promotion and Tenure II

S.98-254 Annual Report of the Senate Committee on Appeals

S.98-255 Announcements