SENATE AGENDA AND SUMMARY OF
ITEMS: MAY 21, 1999
Meeting scheduled for 1:00 p.m., Friday, May 21, 1999, in A. Brandon
Conron Hall, Room 224,
University College.
- Minutes of the Meeting of April 16, 1999
- Business Arising from the Minutes
- Report of the President
- Enquiries
- Reports of Committees:
- Annual Reports:
- Senate Sabbatical Leave Committee - EXHIBIT
V
- Senate Sabbatical Leave Appeal Committee - EXHIBIT VI
- Announcements and Communications - EXHIBIT
VII
- Report of the Academic Colleague - EXHIBIT
VIII
- New Business
- Adjournment
SUMMARY OF AGENDA ITEMS FOR
MAY 21, 1999
APPROVAL OF MINUTES
ENQUIRIES
REPORT OF THE PRESIDENT
FOR INFORMATION
Ontario Budget
Update on Leadership in Learning
OPERATIONS/AGENDA COMMITTEE
FOR ACTION
Senate Membership: Alternates and Filling
of Vacancies, Faculty and Undergraduate Student
constituencies
FOR INFORMATION
Board of Governors Referral to Senate:
Medical Fees for 2000-01 and 2001-02
Status Report: ad hoc Committee
to Investigate an Allegation Regarding the Operation of SRBA
Senate Membership - Alumni Association
Representative
Candidates for Theological Degrees - Huron
College: Master of Divinity and Master of Theological Studies
NOMINATING COMMITTEE
FOR ACTION
Review Board Academic (SRBA)
Appeals
University Research Board (URB)
Teacher Education Advisory Committee
Honorary Degrees
Honorary Scrutineers
FIMS Council: Representative of the General
Community
FOR INFORMATION
Honorary Scrutineers
Academic Policy and Admissions (SCAPA)
SENATE COMMITTEE ON ACADEMIC POLICY AND
ADMISSIONS (SCAPA)
FOR ACTION
Academic Accommodations for Students with
Disabilities: Policy and Handbook
HBA/BESc (Electrical and Computer
Engineering) Concurrent Degree Proposal
Software Engineering Program
Four-Year Bachelor of Arts in
French
Joint Honors BSc in Chemistry and
Economics
Teaching Awards: Terms of Reference and
Eligibility for the Edward G.
Pleva Award for
Excellence in Teaching
Huron College: Faculty of Theology
Courses
FOR INFORMATION
New Undergraduate Scholarships, Awards
and Bursaries
Sessional Dates for Medicine
Childhood and Family Relations 020-level
course to be Arts or Social Science Credit
SENATE COMMITTEE ON UNIVERSITY PLANNING
(SCUP)
FOR INFORMATION
New Graduate Scholarships, Awards and
Bursaries
ANNUAL REPORTS
FOR INFORMATION
Report of the Senate Sabbatical Leave
Committee
Report of the Senate Sabbatical Leave Appeals
Committee
ANNOUNCEMENTS & COMMUNICATIONS
FOR INFORMATION
Standard Report
REPORT OF THE ACADEMIC COLLEAGUE
FOR INFORMATION
Report on the 245th Meeting of the Council of
Ontario Universities