Report of the Planning Committee to University Council December 16, 1999 Items for Approval 1. Priority Determination Process At its January 22, 1998 meeting, University Council approved A Priority Determination Process for the University of Saskatchewan. This document outlined the structure, procedures, and criteria for identifying academic priorities at the University of Saskatchewan. Implementation of the procedures outlined in A Priority Determination Process for the University of Saskatchewan resulted in the identification of Academic Priorities in Biotechnology as the first priority area for the University in November 1998. This year, following the guidelines for Priority Determination, the Planning Committee is recommending two new priority areas for the University of Saskatchewan. Documentation on the proposed priority areas is enclosed. Also enclosed are the criteria used by the Selection Committee, a list of all submissions received for the second round, and a description of the proposed priority areas. Additional information on the Priority Determination Process, or on the submissions received, may be viewed at the following website: www.usask.ca/university_council/planning. The Planning Committee now recommends: 1. That the proposal, Northern Ecosystems Toxicology Initiative, be endorsed in principle as the basis for establishing a priority area for the University of Saskatchewan as defined in A Priority Determination Process for the University of Saskatchewan. This is approval in principle; implementation of the proposal will involve recommendations from the Committees of Council on the proposed programs and on the proposed budget. 2. That the proposal, Biomolecular Structure Research and Teaching Program, be endorsed in principle as the basis for establishing a priority area for the University of Saskatchewan as defined in A Priority Determination Process for the University of Saskatchewan. This is approval in principle; implementation of the proposal will involve recommendations from the Committees of Council on the proposed programs and on the proposed budget. 3. That the selection process for the identification of additional priority areas for the University of Saskatchewan be concluded with the submissions received for consideration in June or November 2000 (pending resources and quality of proposals). Should the above recommendation be approved, the proposed timelines for submission and approval will be: For decisions in June or November 2000: § Call for submissions: § Briefing for applicants: § Deadline date for receipt of first wave of submissions: § Initial Determination and (possibly) final decision: § Additional information and re-submission: § Decisions on Priority Areas: January 2000 December/January 2000 April 30, 2000 June 15, 2000 September 15, 2000 June 15, 2000 and/or November 15, 2000 -2 - Planning Committee Dec. 16, 1999 Items for Information Update on review of proposals for new programs and program revisions Review of the following new programs, major program revisions and program deletions is still underway. If completed, recommendations regarding these changes will be submitted to Council at its January meeting: Biotechnology New programs Biotechnology minor in B.S.A. program B.Sc. Honours in Biotechnology and Cell Biology B.Sc. Honours in Biotechnology and Biology B.Sc. Honours in Biotechnology and Biochemistry B.Sc. Honours in Biotechnology and Microbiology B.A. Four-year in Sociology of Biotechnology Biotechnology major in B. Comm. program Biochemistry Option in B.E. Chemical Engineering program Biotechnology Option in B.E. Chemical Engineering program College of Arts and Science New Programs Bachelor of Science in Archaeology Bachelor of Arts in Archaeology Languages and Linguistics (major revision covers new programs including Minor in French, program revisions, program deletions) Program Revisions Changes to Psychology major and Honours programs College of Pharmacy and Nutrition Changes to Pharmacy program College of Law Changes to first-year Law program Submitted on behalf of the Planning Committee of Council _______________________________________ Jene Porter, Chair Committee members: R.P. MacKinnon, President M. Atkinson, Vice-President (Academic) A.J. Whitworth, Vice-President (Finance and Administration M. Corcoran, Vice-President (Research) S. Junor (USSU) S. Pinder (GSA) R. Thompson (Sessional Lecturer) R.E. Bilson H. Dickinson G. Khachatourians L. Qualtiere W.W.E. Slights E.B. Waygood B.L. Dubray, University Studies Group P.M. Melis, Office of the Vice-President (Academic) C. Fornssler, Committee Coordinator