That Senate approve and recommend to the Board of Governors, though the Vice-Chancellor, the 2000-01 University Operating and Capital Budgets as shown (blue cover document) except that in Table 10a, Lines 33-37, 40-41, and 43-50, "4.8%" [and "5.0%" in the case of line 44] be struck and replaced by "2.0%".
CARRIED
[Dr. Davenport resumed the Chair]
It was moved by K. McQuillan, seconded by W.A. Bridger,
1) That Senate approve the Guidelines for ADF Small Grant Competition shown on Exhibit IV, Appendix 2 in an amount of 8% of the total ADF budget.
2) That Senate approve revisions to the "Administration" section of the ADF Terms of Reference shown on Exhibit IV, Appendix 3.
CARRIED
Senate was advised that SCUP has approved on behalf of Senate the terms of reference for new scholarships, bursaries, prizes and awards shown below. These will be recommended to the Board of Governors, through the Vice-Chancellor, for approval.
A Survey of Student Finances, detailed in Exhibit IV, Appendix 4, was received for information.
Announcements and Communications, detailed in Exhibit VI, were received for information.
ADJOURNMENT
The meeting adjourned at 3:10 p.m.
Signed by:
P. Davenport, Chair
J.K. Van Fleet, Secretary