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Notice of Meeting
AVֲ Senate
Monday, January 13, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Revised agenda
1. Approval of agenda
2. Chair of Senate’s Report
3. President's Report
4. DSU President’s Report
FOR APPROVAL
5. Senate Learning and Teaching Committee: Common Undergraduate Grade Scale
Presenters: Alan Pinder, Chair, Senate Learning and Teaching Committee
Åsa Kachan, Assistant Vice‐President, Enrolment Management & Registrar
FOR DISCUSSION
6. Information Technology Services: Annual Update
Presenter: Dwight Fischer, Assistant Vice-President, Information Technology Services
7. Facilities Management: Annual Update
Presenter: Jeff Lamb, Assistant Vice-President, Facilities Management
8. An Introduction to the 100 Days of Listening: Final Report
Presenter: Richard Florizone, President
9. Question Period
10. Other Business
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