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Senate Agenda - EXHIBIT I - February 16, 2001

REPORT OF THE NOMINATING COMMITTEE

FOR ACTION

Senate Committee on Academic Policy and Awards (SCAPA)

Composition: Includes ten members elected by Senate, including

• two students, at least one of whom is a graduate student and at least one of whom is a member of Senate
• at least five additional members of Senate
• at least one faculty member from each of the Faculties of Arts, Science, and Social Science
• no more than one of the members of faculty may be a Dean

Current Senate-Elected Members:

Continuing to December 31, 2001: E. Dipchand (S)(Undergrad.), R. Whyte (S)(Grad.), P. Dean (S) (Sci), J. Hore (M&D), S. Mangsen (S) (Mus), P. Théberge (FIMS), J. Thorp (Arts)

Continuing to December 31, 2002: R. Howse (S)(Gen. Comm.), J. MacKinnon (S)(HS), B. Timney (S)(Soc.Sci.)

Required: One member to complete the term of P. Théberge who has resigned (term to December 31, 2001).

Nominee: Allan Pitman (Educ.)