AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, November 24, 2014
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Agenda
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1.听听听听听听听 Approval of Agenda
2.听听听听听听听 Consent Agenda
2.1听听听听听 Approval of Draft Minutes of October 27, 2014 Senate Meeting*
听听听听听听听听听听 Motion: THAT item 2.1 be approved by Consent.
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3.听听听听听听听 Matters Arising from the October 27, 2014 Senate Minutes
4.听听听听听听听 Chair of Senate鈥檚 Report
5.听听听听听听听 President鈥檚 Report
6.听听听听听听听 Provost鈥檚 Report: Strategic Directions Update
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听听听听听听听听听听 FOR APPROVAL
7.听听听听听听听 Senate Academic Programs and Research Committee:
听听听听听听听听听听 7.1 Draft Certificate and Diploma Framework*
听听听听听听听听听听 Presenter:听 Claude Caldwell, Chair, Work Group for Certificate and Diplomas
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听听听听听听听听听听 7.2听听 New Program Proposal: Master of Science and Doctor of Philosophy in Medical Physics*
听听听听听听听听听听 Presenter:听 James Robar, Associate Professor, Medical Physics
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听听听听听 8.听听听听听 Senate Learning and Teaching Committee:
听听听听听听听听 Report from the Work Group for Student Ratings of Instruction Recommendations*
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听听听听听听听听听听 FOR DISCUSSION

9.听听听听听听听 Strategic Directions 1.1 Increase Retention & Degree Completion
听听听听听听听听听 Presenter:听 Anne Forrestall, Vice Provost Student Affairs (Acting)
听听听听听听听听听听听听听听听听听 Fiona Black, Associate Vice-President, Academic
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10.听听听听 Presentation on e-learning at AV俱乐部
听听听听听听听听听 Presenters:听 Dwight Fischer, Assistant Vice-President/CIO ITS
听听听听听听听听听 听 听 听 听 听 听 听 听 听 听听 Brad Wuetherick, Executive Director, Centre for Learning and Teaching
听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 Donna Bourne-Tyson, University Librarian
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11.听听听听 Budget Advisory Committee: University Process
听听听听听听听 听 Presenter:听 Carolyn Watters, Provost and Chair BAC
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12.听听听听 Question Period
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13.听听听听 Other Business
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