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SENATE AGENDA AND SUMMARY OF AGENDA ITEMS: JUNE 21, 2001

Meeting scheduled for 1:00 p.m., Thursday, June 21, 2001, in Room 1R40, Richard Ivey School of Business

  1. Minutes of the Meeting of May 18, 2001
  2. Report of the President (P. Davenport)

  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:
Thursday, June 21 , 2001

APPROVAL OF MINUTES

REPORT OF THE PRESIDENT

OPERATIONS/AGENDA COMMITTEE

FOR ACTION
Senate Membership: Graduate Student Constituency
Procedures for Casual Academic Appointments of Faculty
Subcommittee on Research Ethics Policy

FOR INFORMATION
Nominating Committee Membership
Enquiry Period - Senate Meetings
Amendment: Candidates for Degrees - Spring Convocation 1979
Amendment: Candidates for Degrees - October Convocation 2000

NOMINATING COMMITTEE

FOR ACTION
Senate Committee on University Planning (SCUP)
Senate Review Board Academic (SRBA)
Senate Committee on Information Technology and Services (SCITS)
Senate Committee on Academic Policy and Awards (SCAPA)

FOR INFORMATION
Results of Mail Ballot: University Research Board

SENATE COMMITTEE ON ACADEMIC POLICY AND AWARDS (SCAPA)

FOR ACTION
Interdisciplinary Graduate Program in Biomedical Engineering
Withdrawal of the BSc(PT) and Introduction of a Masters of Physical Therapy (MPT)
Four-Year BSc in Honors Biology and Geology
Four-Year BA and Honors BA in Computer Science and MIT
Huron University College: BA in Honors Philosophy, Reasoning and Ethics
Electrical and Computer Engineering Science Option: Wireless Communications
Adding and Dropping Courses
School of Nursing Late Assignment Policy
School of Nursing: Progression Requirements
Faculty of Law Grading Rules
Application Deadline for Academic Excellence Opportunity (AEO)

FOR INFORMATION
Report on New Scholarships and Awards

SENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)

FOR INFORMATION
Siting of the Advanced Technology Centre

REPORT OF THE ACADEMIC COLLEAGUE

FOR INFORMATION
Report of the 256th Meeting of the Council of Ontario Universities (COU)

ANNOUNCEMENTS & COMMUNICATIONS

FOR INFORMATION
Standard Report