澳门六合彩开奖预测

Senate Agenda and Summary of Items:
September 17, 1999

For the meeting scheduled for 1:00 p.m., Friday, September 17, 1999, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of June 18, 1999

  2. Report of the President (P. Davenport)

  3. Enquiries

  4. Reports of Committees:

  5. Announcements and Communications - EXHIBIT VI

  6. New Business

  7. Adjournment

SUMMARY OF AGENDA ITEMS FOR SEPTEMBER 17, 1999

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION
President's Priorities for 1999-2000
Facilities Planning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Delegation of Authority on Committees Mandated Under Conditions of Appointment
Subcommittee on Teaching Awards (SUTA)
Election Procedures: Appointment of Alternates
Election Procedures and Schedule for Fall 1999
Alternative Procedures under Conditions of Appointment: Faculty of Medicine & Dentistry

FOR INFORMATION
Officers of Convocation
Order of Convocation for Fall 1999
2000 Convocation Dates
Order of Convocation - Spring 2000
Annual Report of the University Research Board

NOMINATING COMMITTEE

FOR ACTION
Selection Committee for Vice-President (Administration)
Selection Committee for Vice-Provost & Registrar
Senate Sabbatical Leave Committee
Senate Sabbatical Leave Appeal Committee
Nominating Subcommittee - Senate Representative from the General Community
Senate Review Board Academic

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Certificate Program in Piano Technology
Guidelines for the Appraisal of New Undergraduate Programs

FOR INFORMATION
Progression Requirements: 澳门六合彩开奖预测 Scholars Program
Faculty of Engineering Science: Calculation of Weighted Average Marks
New Undergraduate Scholarships, Awards and Bursaries
Certificate and Diploma Programs at Aylmer Police College to be Discontinued

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
The Institute for Catastrophic Loss Reduction (ICLR)
The Robert & Ruth Lumsden Professorship in English
J.J. Wettlaufer Faculty Fellowship
The David G. Burgoyne Faculty Fellowship
F.W.P. Jones Faculty Fellowship
Walter A. Thompson Faculty Fellowship

HONORARY DEGREES

FOR INFORMATION
Announcement of the Honorary Degree Recipients - Fall Convocation 1999

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report