AV俱乐部

Notice of Meeting
AV俱乐部 Senate
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Monday, April 28, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
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Agenda
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1.听听听听听 Approval of Agenda
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2.听听听听听 Consent Agenda
2.1.听听 Approval of Draft Minutes of April 14, 2014 Senate Meeting*
听听听听听听听听 Motion:听 THAT item 2.1 be approved by Consent.
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3.听听听听听 Matters Arising from the April 14, 2014 Senate Minutes
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4.听听听听听 Chair of Senate鈥檚 Report
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5.听听听听听 President鈥檚 Report
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6.听听听听听 DSU Report
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FOR APPROVAL
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7.听听 Senate Planning and Governance Committee:
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7.1 Faculty of Agriculture: Draft Faculty procedures*
听听 听Presenter: David Gray, Dean and Principal, Faculty of Agriculture
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7.2 Draft Senate Ad Hoc Professional Unsuitability Appeals Committee Terms of Reference and Procedures*
听听 听Presenter: Karen Crombie, University Legal Counsel
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7.3听听 AV俱乐部 Strategic Direction 2013-2018: Vision, Mission and Strategic Priorities*
听听 听Presenters: Richard Florizone, President
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FOR DISCUSSION
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9.听听听听听 Question Period
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10. Other Business