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
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
FOR ACTION
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"
FOR INFORMATION
Winners of Excellence in Teaching
Awards
Report on New Scholarships and
Awards
FOR INFORMATION
FOR INFORMATION
Standard Report