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SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: JANUARY 19, 2001

Meeting scheduled for 1:00 p.m., Friday, January 19, 2001, in A. Brandon Conron Hall, Room 224, University College.

1. Minutes of the Meeting of December 8, 2000

2. Report of the President

3. Reports of Committees:

   • Operations/Agenda - EXHIBIT I
     
   • Nominating - EXHIBIT II
     
   • Academic Policy and Awards - EXHIBIT III
     
   • University Planning - EXHIBIT IV

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 19, 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Appointment Procedures for Senior Academic and Administrative Officers of the University
Convocation Dates 2002
University Research Board
Subcommittee on Research Ethics Policies (SUREP)
Disbanding of the Subcommittee on Research Involving Human Subjects (SURIHS)
Senate Committee on Academic Policy and Awards (SCAPA)

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on Appeals

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Faculty of Arts: Certificate Program in Business French
Four Year Concurrent Honors Program - Bachelor of Health Sciences Honors Health Sciences and Economics
Three Year BHSc in Health Sciences and Economics
Progression Requirements for Physical Therapy
PhD in Systematic Musicology to be renamed PhD in Music
Scholar's Electives and 澳门六合彩开奖预测 Scholars Programs