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SENATE AGENDA AND SUMMARY OF ITEMS: MAY 18, 2001

Meeting scheduled for 1:00 p.m., Friday, May 18, 2001, in Room IR40 of the Richard Ivey School of Business.

1. Minutes of the Meeting of April 20, 2001

2. Report of the President

3. Reports of Committees:
   • Operations/Agenda - EXHIBIT I
   • Nominating - EXHIBIT II
   • Academic Policy and Awards - EXHIBIT III
   • University Planning (Oral Report)

4. Annual Reports:
   • Library Council - EXHIBIT IV
   • Information Technology and Services - EXHIBIT V
   • Student Housing - EXHIBIT VI

5. Report of the Academic Colleague - EXHIBIT VII

6. Announcements and Communications - EXHIBIT VIII

7. Enquiries and New Business

8. Adjournment

SUMMARY OF AGENDA ITEMS: MAY 18, 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

FOR INFORMATION
Update on Leadership in Learning

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership
Nominating Committee Membership
University Research Board
Senate Committee on Priorities in Academic Development
Senate Election Procedures for Faculty

FOR INFORMATION
Fall 2001 Senate Election Schedule
Candidates for Theological Degrees - Huron University College
Candidates for Degrees - Spring 2001
Senate Meeting - Thursday, June 21, 2001

NOMINATING COMMITTEE