AV俱乐部

Notice of Meeting
AV俱乐部 Senate

Monday, April 22, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda

2. Consent Agenda
聽聽 聽2.1. Approval of Draft Minutes of April 8, 2013 Senate Meeting*
聽聽 聽聽聽 聽Motion:聽 THAT item 2.1 be approved by Consent.聽聽 聽

3. Matters Arising from the April 8, 2013 Senate Minutes

4. Chair of Senate's Report

FOR APPROVAL

5. IN CAMERA Senate Honorary Degrees Committee:
聽聽 聽Honorary Degree Nominations Fall 2013 - Spring 2014*聽聽 聽

6. Senate Planning and Governance Committee:
聽聽 聽6.1. Overview of University Institutes
聽聽 聽聽聽 聽Martha Crago, Vice-President, Research
聽聽 聽6.2. Institute for Big Data Analytics Proposal*
聽聽 聽聽聽 聽Michael Shepherd, Dean, Faculty of Computer Science
聽聽 聽聽聽 聽Stan Matwin, Professor, Faculty of Computer Science
聽聽 聽6.3. Institute for Children and Youth in Challenging Contexts Proposal*
聽聽 聽聽聽 聽Michael Ungar, Killam Professor, School of Social Work

FOR DISCUSSION

7. Question Period

8. Other Business