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SENATE AGENDA AND SUMMARY OF ITEMS: APRIL 16, 1999

Meeting scheduled for 1:00 p.m., Friday, April 16, 1999, in A. Brandon Conron Hall, Room 224, University College.

1. Minutes of the Meeting of March 19, 1999

2. Business Arising from the Minutes
   • Barrier Free Access

3. Report of the President

4. Enquiries

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

6. Announcements and Communications - EXHIBIT V

7. New Business

8. Adjournment

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR INFORMATION
Mode of Addressing Senate
Ad Hoc Subcommittee to Investigate an Allegation Regarding the Operation of SRBA

NOMINATING COMMITTEE

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR INFORMATION
New Undergraduate Scholarships/Awards/Bursaries
Sessional Dates for the Faculty of Law

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
1999-2000 University Operating and Capital Budget
125th Campaign Priorities

FOR INFORMATION
New Graduate Scholarships/Awards/Bursaries
Report of the Subcommittee on Priorities in Academic Development (SUPAD)
Provost's Statistical Summary: Faculty Appointments by Gender

ANNOUNCEMENTS & COMMUNICATIONS

Standard Report