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SENATE AGENDA AND SUMMARY OF ITEMS: OCTOBER 15, 1999

For the meeting scheduled for 1:00 p.m., Friday, October 15, 1999, in A.Brandon Conron Hall, Room 224, University College.

1. Minutes of the Meeting of September 17, 1999
2. Report of the President

3. Enquiries

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

5. Annual Reports
   • Senate Committee on Promotion & Tenure I - EXHIBIT V
     
   • Senate Committee on Promotion & Tenure II - EXHIBIT VI
     
   • Senate Committee on Appeals - EXHIBIT VII

6. Report of the Academic Colleague - EXHIBIT VIII

7. Announcements and Communications - EXHIBIT IX

8. New Business

9. Adjournment

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SUMMARY OF AGENDA ITEMS:
OCTOBER 15, 1999

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Constitution of the Faculty of Information and Media Studies

FOR INFORMATION
Candidates for Degrees - Autumn Convocation 1999
School of Dentistry Promotion & Tenure Committee

NOMINATING COMMITTEE

FOR ACTION
Electoral Board for Chancellor
Senate Committee on Promotion & Tenure I
Senate Committee on Promotion & Tenure II
Senate Committee on Appeals
Campus Recreation
Intercollegiate Athletics
Animal Care

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Four-Year Bachelor of Arts Program in Music Administrative Studies
Four-Year Bachelor of Arts in English
Bachelor of Health Sciences\Honors Business Administration Program (BHSc\HBA)
Preliminary Year Program at Brescia College
Admission Criteria for the Program in Physical Therapy
Withdrawal of the BSc Program in Clothing, Textiles and Design at Brescia College

FOR INFORMATION
New Undergraduate Scholarships, Awards and Bursaries

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
The Salamander Chair in Environmental Engineering
Hannah Chair in the History of Medicine
Masters Program in Engineering (Design and Manufacturing)
Graduate Bursary Assistance
New Graduate Scholarships, Awards and Bursaries

ANNUAL REPORTS

FOR INFORMATION
SCPT-I, SCPT-II, and SCA

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report on the 247^th Meeting of the Council of Ontario Universities

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report