Meeting scheduled for 1:30 p.m., Friday, February 15, 2002, in the Richard Ivey School of Business, Room 1R40
1. Minutes of the Meeting of January 18, 20022. Business Arising from the Minutes
- Salary Disclosure (S.02-025)
3. Report of the President
- Increased Cohort and Provincial Funding
- Undergraduate Student Aid
4. Reports of Committees:
Nominating - EXHIBIT I
Academic Policy and Awards - EXHIBIT II
University Planning -
5. Announcements and Communications - EXHIBIT III
6. Enquiries and New Business
7. Adjournment
FOR ACTION FOR ACTION FOR INFORMATION FOR INFORMATION FOR INFORMATION
SUMMARY OF AGENDA ITEMS: February
15, 2002
APPROVAL OF
MINUTES
REPORT OF THE
PRESIDENT
NOMINATING
COMMITTEE
Selection Committee
for Vice-Provost
(Policy, Planning & Faculty)
Senate Review Board Academic
Senate Committee on Promotion and Tenure
I
Senate Committee on Promotion and Tenure
II
SENATE COMMITTEE ON ACADEMIC
POLICY AND
AWARDS (SCAPA)
Post-Graduate Certificate in Education
(PGCE)
Policy on English Language Proficiency for
Admission
Name Change: Program and Courses in
"Comparative Literature and Civilization" to be changed to
"Comparative Literature and Culture"
Winners of Excellence in Teaching
Awards
Report on New Scholarships and
AwardsSENATE COMMITTEE ON UNIVERSITY PLANNING (SCUP)
ANNOUNCEMENTS &
COMMUNICATIONS
Standard Report