AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, September 15, 2014
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
Agenda
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1.听听听听听听听听听 Approval of Agenda
2.听听听听听听听听听 Consent Agenda
2.1.听听 Approval of Draft Minutes of June 23, 2014 Senate Meeting*
2.2.听听 Senate Nominating Committee: Senate Standing Committee Nominations*
2.3.听听 Senate Planning and Governance Committee: Senate Nominating Committee Nominations*
2.4.听听 Senate Planning and Governance Committee: Budget Advisory Committee Nomination*
听听听 听听听 Motion: THAT items 2.1鈥�2.4 be approved by Consent.
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3.听听听听听听听听听 Matters Arising from the June 23, 2014 Senate Minutes
4.听听听听听听听听听 Chair of Senate鈥檚 Report
5.听听听听听听听听听 President鈥檚 Report
6.听听听听听听听听听 Provost鈥檚 Report
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FOR APPROVAL
7.听 In Camera Item
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8.听听 Senate Planning and Governance Committee: Senate Review of the Faculty of Management*
听听听 听听听 Presenter:听 Kim Brooks, Chair, Senate Review Committee
听听听 听听听 听听听 听听听 听听听 听听 听听 Peggy Cunningham, Dean, Faculty of Management
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FOR DISCUSSION
9.听 Senate Learning and Teaching Committee: Update on the Task Force on the Review of Academic Dates
听听听 听听听 Presenter: Asa Kachan, Associate Vice-President, Enrolment and Registrar
10.听 Question Period
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11. Other Business