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Senate Agenda - EXHIBIT IX - October 15, 1999

ANNOUNCEMENTS AND COMMUNICATIONS

FOR INFORMATION

ANNOUNCEMENTS

Office of the President
N. Petersen, Associate Vice-President (Research), October 1, 1999 - June 30, 2000

Information and Media Studies
G. Leckie, Associate Dean, January 1, 2000 - December 31, 2003.

Medicine & Dentistry
J.R. Bend, Associate Dean - Research, July 1, 1999 - June 30, 2002

Science
D. Hunter, Acting Chair, Department of Chemistry, October 1, 1999 - June 30, 2000

Selection Committee for Vice-President (Administration)
Paul Davenport (Chair)
Elected by Senate: Claire Callaghan, Jim Erskine, Dave Small, and John Thorp
Elected by the Board: Susan Grindrod, Don McDougall, Bill Peel, and Lin Whittaker
President's Appointee: Peter Neary

Chairs and Vice-Chairs of Senate Committees and Subcommittees

Subcommittee on Computing and Networking Services (SUCNS)
J. Voogt was elected Chair of SUCNS and T. Craven was elected Vice-Chair for terms to June 30, 2000.

Subcommittee on Information Security (SUIS)
S. Farnell was elected Chair of SUIS for a term to June 30, 2000.

Subcommittee on the World Wide Web (SUWWW)
L. Chaloner was elected Chair and G. Gloor was elected Vice-Chair of SUWWW for terms to June 30, 2000.

COMMUNICATIONS

On the recommendation of the Senate, the Board of Governors, or a committee of the Board delegated to act on its behalf, has approve or received for information the following items:

S.99-163 Report on New Undergraduate Award and Prize

• Ian Duerden Memorial Award (Faculty of Engineering Science, Mechanical and Materials Engineering )[new]
• Charles Carmichael Prize in Earth Sciences

S.99-166 Policy on Funding Academic Chairs and Professorships (Policy 2.22)

S.99-167 The James D. Fleck Professorship in International Business

S.99-168 Ivey Alumni Association/Toronto Faculty Fellowship in Business Leadership

S.99-169 SCUP Working Group on Student Financial Data

S.99-170 Report on New Graduate Scholarships/Awards/Bursaries

• E. Stanley & Nadine M. Beacock Travel Bursaries (3) (Faculty of Graduate Studies/Social Sciences Division/Library and Information Science)
• Government of Ontario - Marjorie Miller Graduate Research Scholarship (Faculty of Graduate Studies/Biosciences Division)
• Government of Ontario - Dr. David & Mrs. Sylvester Graduate Research Scholarship (Faculty of Graduate Studies/Biosciences Division)
• Harold Johnson Memorial Scholarship In Mediaeval Philosophy (Faculty of Graduate Studies, Arts Division, Philosophy)
• Government of Ontario - The Birks Family Foundation Graduate Research Scholarship [Faculty of Graduate Studies]
• Robert W. Hodder Travel Bursaries [Faculty of Graduate Studies, Physical Sciences Division/Geology/Geophysics]
• Mary Routledge Fellowships [Faculty of Graduate Studies, Arts Division]
• Friends of the Library and Information Science Program Award [Faculty of Graduate Studies, Social Sciences Division/Library and Information Science]
• Mary Helen Sweeney Scholarship [Faculty of Graduate Studies, Social Sciences Division/Journalism]
• MBA 72 Award [Faculty of Graduate Studies, Social Science Division/Business]
• John Gilmour Foundation MBA Award [Faculty of Graduate Studies, Social Sciences Division/Business]
• Harold Johnson Memorial Scholarship In Mediaeval Philosophy [Faculty of Graduate Studies, Arts Division/ Philosophy]

S.99-172 Report on the 246th Meeting of the Council of Ontario Universities