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SENATE AGENDA AND SUMMARY OF ITEMS: March 3, 2000

Meeting scheduled for 1:00 p.m., Friday, March 3, 2000, in A. Brandon Conron Hall, Room 224, University College

1. Minutes of the Meeting of January 28, 2000

2. Report of the President

   • SuperBuild Growth Fund Announcement
     
   • Operating and Capital Budgets

3. Reports of Committees:

   • Operations/Agenda - EXHIBIT I
     
   • Nominating - EXHIBIT II
     
   • Academic Policy and Admissions - EXHIBIT III
     
   • University Planning - EXHIBIT IV
     
   • Honorary Degrees Committee - EXHIBIT V

4. Announcements and Communications - EXHIBIT VI

5. Enquiries and New Business

6. Adjournment

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SUMMARY OF AGENDA ITEMS: March 3,2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

SuperBuild Growth Fund Announcement
Operating and Capital Budgets

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Appointments Procedure: Selection Committee for Associate Vice-President (Research)
Composition of the University Council on Student Housing (UCOSH)