AV俱乐部

Notice of Meeting
AV俱乐部 Senate

Monday, February 11, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda

1. Approval of Agenda

2. Consent Agenda
2.1. Approval of Draft Minutes of January 28, 2013 Senate Meeting
2.2. Senate Nominating Committee: Approval of Senate Standing Committee
nominations
聽聽 聽Motion:聽 THAT items 2.1 and 2.2 be approved by Consent.

3. Matters Arising from the January 28, 2013 Senate Minutes

4. Chair of Senate's Report

5.聽 President's Report

FOR APPROVAL
6. IN CAMERA: Senate Honorary Degree Nominations

7. Senate Nominating Committee: Election of Interim Vice-Chair (Academic
Programs)

8. Senate Learning and Teaching Committee:
聽聽 8.1. Alignment of AV俱乐部 and the Faculty of Agriculture Admission and
Academic Regulations
聽聽 8.2. Revised Policy on Academic Forgiveness
聽聽 8.3. Academic Calendar Amendment: Change from Class to Course

FOR DISCUSSION
9. Senate Review of the Faculty of Dentistry

10. Question Period

11. Other Business