AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, October 27, 2014
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
Agenda
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1. Approval of Agenda
2. Consent Agenda
2.1听听 Approval of Draft Minutes of September 15, 2014 Senate Meeting
2.2听听 Senate Nominating Committee: Senate Standing Committee Nominations
2.3听听 Senate Planning and Governance Committee: Nominations
Motion: THAT items 2.1鈥�2.3 be approved by Consent.
3. Matters Arising from the September 15, 2014 Senate Minutes
4. Chair of Senate鈥檚 Report
5. Provost鈥檚 Report: Provost Model Update
6. DSU President鈥檚 Report听听听听听听听听听听 听

FOR APPROVAL
7. In Camera: Senate Honorary Degrees Committee: Nominations听听听听听听听听听听 听
8. Senate Planning and Governance Committee:
8.1 Provost Model related Policy changes
听听听 听听听 Presenter: Karen Crombie, University Legal Counsel
8.2 Review Committee for the Provost & Vice-President, Academic: faculty Senator Appointments
9. Senate Learning and Teaching Committee: Revised Teaching Awards Terms of Reference
听听听 听听听 Presenter: Suzanne Le-May Sheffield, Director, Centre for Learning and Teaching
听听听听听听听听 听
FOR DISCUSSION
10. Senate Academic Programs and Research Committee: Draft Certificate and Diploma Framework
听听听 听听听 Presenter: Claude Caldwell, Chair, Certificate and Diploma Work Group听听听听听听听听听听听听听听听听听 听
11. Learning Management System (LMS) Update
听听听 听听听 Presenters: Donna Bourne-Tyson, University Librarian
听听听 听听听 听听听 听听听 听听听听听听听听听听听 Dwight Fischer, Assistant Vice-President/CIO Information Technology Services听听听听听听 听
12. Question Period
13.Other Business