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SENATE AGENDA AND SUMMARY OF ITEMS: FEBRUARY 19, 1999

For the Senate Meeting scheduled for 1:00 p.m., Friday, February 19, 1999 in A. Brandon Conron Hall, Room 224, University College

1. Minutes of the Meeting of January 22, 1999

2. Report of the President

   • Strategies for Government Reinvestment in Universities
   • Ontario's Biotechnology Strategy
   • Preliminary 1999-2000 Recommendations for Faculty Budgets, Student Aid, and Fees

3. Enquiries

   • Library Serials Collections - EXHIBIT I
   • McIntosh Gallery 125th Anniversary Campaign

4. Reports of Committees:

   • Operations/Agenda - EXHIBIT II
     
   • Academic Policy and Admissions - EXHIBIT III
     
   • University Planning - EXHIBIT IV

5. Announcements and Communications - EXHIBIT V

6. Report of the Academic Colleague - EXHIBIT VI
7. New Business

8. Adjournment

SUMMARY OF AGENDA ITEMS:
FEBRUARY 19, 1999

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

Stategies for Government Reinvestment in Universities
Ontario's Biotechnology Strategy
Preliminary 1999-2000 Recommendations for Faculty Budgets, Student Aid and Fees

ENQUIRIES

OPERATIONS/AGENDA COMMITTEE

FOR ACTION

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION

FOR INFORMATION

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION

ANNOUNCEMENTS & COMMUNICATIONS

REPORT OF THE ACADEMIC COLLEAGUE