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SENATE AGENDA AND SUMMARY OF ITEMS: DECEMBER 8, 2000

Meeting Scheduled for 1:00 p.m., Friday, December 8, 2000, in A. Brandon Conron Hall, Room 224, University College.

  1. Minutes of the Meeting of November 17, 2000

  2. Report of the President

  3. Reports of Committees:

  4. Annual Report: Senate Review Board Academic - EXHIBIT IV

  5. Announcements and Communications - EXHIBIT V

  6. Enquiries and New Business

  7. Adjournment

SUMMARY OF AGENDA ITEMS: December 8, 2000

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR APPROVAL
Senate Membership: Graduate Student Constituency
Terms of Reference: ad hoc Senate Committee [to review the draft Code of Student Conduct]

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on Promotion & Tenure I
Senate Review Board Academic
ad hoc Senate Committee (to review the draft Code of Student Conduct)

FOR INFORMATION
Results of Mail Ballot: Membership on Selection Committees for Deans of Education and of Social Science, the Operations/Agenda Committee and the University Council on Animal Care.

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Huron University College: Honors Program in International and Comparative Studies
Brescia College: Certificate Program in Community Development
Faculty of Science: Four-Year BSc in Biology
Faculty of Science: Withdrawal of the Three-Year BA in Statistics
Secondary School Reform: Admission Requirements for Programs
WISE Program (formerly Concurrent Studies)
Sessional Dates

FOR INFORMATION
New Scholarships and Awards
Collaborative Nursing Program with Fanshawe College
Renaming of Programs: Four-Year BA or BSc in Honors Actuarial Science and Statistics (formerly the Four-Year BA or BSc in Honors Statistics and Actuarial Science)

ANNUAL REPORTS

FOR INFORMATION
Senate Review Board Academic

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report