1 December 2000

Dear Member of Senate:

I advise you that a meeting of the Senate of Acadia University will occur at 4:00 p.m., on Monday, 11 December 2000 in Room 132 of the Beveridge Arts Centre.  The AGENDA follows:

1)  Minutes of the Meeting of 13 November 2000

2) Announcements and Communications

3) Business Arising from the Minutes
 a) By-Laws Committee – Proposals for Archive Committee (001-08-LAW)* further to attachment (990-76-LAW) to Senate Agenda for October meeting.
 b) Suspension of Fall Convocation (001-11-CON)

4) New Business
 a) Annual report of the Senate Scholarship, Prizes and Awards Committee
  (001-12-REP)*
 b) Timetable, Instruction Hours and Examinations Committee – 2001-2002 Calendar Dates (001-13-TIE) *
** c) Faculty of Arts Notice of Motion re the Board of Continuing and Distance Education (001-14-CDE)
** d) Curriculum Committee – School of Education (001-15-CUR)

5) Other Business

Yours sincerely,
 
 
 

Jane Cayford
Registrar and Secretary of Senate

*   Material Attached to Hard Copy Only
** Items added to original agenda

Items Carried Over
 - Ad hoc Committee to review the role of the Senate Library Committee