20 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, 8 January 2001 in Room 132 of the Beveridge Arts Centre. The AGENDA follows:
1) Minutes of the Meeting of 11 December 2000
2) Announcements and Communications
3) Business Arising from the Minutes
a) Vice-President (Academic) – Amendment to the Arts Faculty
Council Constitution (001-18-ARTS)
b) Faculty of Arts – Terms of Reference for the Board of Continuing
and Distance Education (001-14-CDE) as attached to December minutes of
Senate.
4) New Business
a) Academic Program Review Committee – Recommendations on the
External Review of the Departments of Economics, Political Science, and
Sociology (001-19-APR)*
b) Curriculum Committee – Economics (001-20-CRE) *
English/Theatre Studies (001-21-CRE) *
History and Classics (001-22-CRE) *
Languages and Literatures (001-23-CRE) *
Music (001-24-CRE) *
Philosophy (001-25-CRE) *
Sociology (001-26-CRE) *
Biology (001-27-CRE) *
Chemistry (001-28-CRE) *
Computer Science (001-29-CRE) *
Environmental Science (001-30-CRE) *
Geology (001-31-CRE) *
Mathematics and Statistics (001-32-CRE) *
Nutrition and Food Science (001-33-CRE)*
Physics (001-34-CRE)*
Psychology (001-35-CRE) *
Education (001-36-CRE) *
Business (001-37-CRE) *
c) Ad hoc Committee to review the role of the Senate Library
Committee
(001-38-LIB) *
5) Other Business
Yours sincerely,
Jane Cayford
Registrar and Secretary of Senate
* Material Attached to Hard Copy Only
Items Carried Over
- By-Laws Committee – Proposals for Archive Committee (001-16-LAW)
as attached to December 2000 Minutes of Senate.