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SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: JANUARY 28, 2000

Meeting scheduled for 1:00 p.m., Friday, January 28, 2000, in A. Brandon Conron Hall, Room 224, University College

  1. Minutes of the Meeting of December 10, 1999

  2. Report of the President

  3. Reports of Committees:

  4. Report of the Academic Colleague - EXHIBIT V

  5. Announcements and Communications - EXHIBIT VI

  6. Enquiries and New Business

  7. Adjournment

SUMMARY OF AGENDA ITEMS: January 28 , 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership, FIMS Constituency
Nominating Committee Membership
Subcommittee on Research Ethics Policy (SUREP)

FOR INFORMATION
Mandated Review of FHS P&T Procedures
Senate Election Procedures: Candidacy of Faculty with Joint Appointments

NOMINATING COMMITTEE

FOR ACTION
Selection Committee for Senior Director, Information Technology Services
Senate Grievance Committee
Senate Review Board Academic
Senate Committee on Academic Policy and Admissions
University Research Board
Operations/Agenda Committee

SENATE COMMITTEE ON ACADEMIC POLICY AND ADMISSIONS (SCAPA)

FOR ACTION
Affiliation Agreement between UWO, Brescia College, Huron College and King's College
Four-Year BSc Program in Human Ecology (Foods & Nutrition)
Faculty of Health Sciences: Physical Therapy Appeal Process
Sessional Dates for Medicine & Dentistry
Introduction of English 265E at King's College
Scholarships and Awards Policy on Exact Ties

FOR INFORMATION
New Undergraduate Scholarship Conditions
Four-Year BA Program in English
Draft Proposal for Reform of the Undergraduate Program

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR ACTION
Designated Chairs, Professorships and Faculty Fellowships

FOR INFORMATION
Faculty Appointments by Gender

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report on the 248th Meeting of the Council of Ontario Universities

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report