SENATE AGENDA AND SUMMARY OF
ITEMS: JUNE 18, 1999
Meeting scheduled for 1:00 p.m., Friday, June 18, 1999 in A. Brandon Conron Hall, Room 224,
University College
- Minutes of the Meeting of May 21, 1999
- Business Arising from the Minutes
- Report of the President
- Implications of the Ontario Election
- Double Cohort Issues
- First Year Admission Data, 1999-2000
- Enquiries
- Reports of Committees:
- Annual Reports:
- Senate Committee on Information Technology and Services -
EXHIBIT V
- Report of the Academic Colleague - EXHIBIT
VI
- Announcements and Communications - EXHIBIT
VII
- New Business
- Adjournment
SUMMARY OF AGENDA ITEMS FOR
JUNE 18, 1999
APPROVAL OF MINUTES
REPORT OF THE PRESIDENT
OPERATIONS/AGENDA COMMITTEE
FOR ACTION
Senate Membership: Brescia College
constituency
Senate Committee on University Planning
- Terms of
Reference
Subcommittee on
Information Security (SUIS)
FOR INFORMATION
Report: Review of a Senate Review Board
Academic Hearing
NOMINATING COMMITTEE
FOR ACTION
Information Technology and Services
(SCITS)
University Planning (SCUP)
SENATE COMMITTEE ON ACADEMIC POLICY AND
ADMISSIONS (SCAPA)
FOR ACTION
Bachelor of Arts Program in Honors
Women's Studies
Bachelor of Administrative and Commercial
Studies (BACS) Program: Finance, Administration and
Computer Science Stream
BACS Program Calendar Preamble
Scholar's Electives Program and 澳门六合彩开奖预测
Scholars Program
Academic Policies:
Huron College: International and
Comparative Studies 144a/b, 320E and
321F/G courses
FOR INFORMATION
New Undergraduate Award and Prize
Academic Policy Revisions:
- Part-Time Admission Deadlines
- Final Examination Scheduling - Intersession, Summer Evening and Summer Day
- Printing of Examinations
Policy on Timetabling of Senior Courses
(Rescinded)
SENATE COMMITTEE ON UNIVERSITY PLANNING
(SCUP)
FOR ACTION
Academic Development Fund - Terms of
Reference
Policy on Funding of Academic Chairs and
Professorships (Policy 2.22)
The James B. Fleck Professorship in
International Business
Ivey Alumni Association/Toronto Faculty
Fellowship in Business Leadership
FOR INFORMATION
SCUP Working Group on
Student Financial Data
New Graduate Scholarships, Awards and
Bursaries
SENATE COMMITTEE ON INFORMATION
TECHNOLOGY AND SERVICES (SCITS)
FOR INFORMATION
Annual Report
REPORT OF THE ACADEMIC COLLEAGUE
FOR INFORMATION
Report on the 246th Meeting of
the Council on Ontario Universities
ANNOUNCEMENTS & COMMUNICATIONS
Standard Report