AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, January 12, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Agenda
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1. Approval of Agenda
2. Consent Agenda
2.1听听 Approval of Draft Minutes of December 8, 2014 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
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3. Matters Arising from the December 8, 2014 Senate Minutes
3.1听听 Academic Dates 2015-16 Follow up: Mairead Barry, Acting Registrar
3.2听听 Motion re: Fossil Fuel Divestment*
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4. Chair of Senate鈥檚 Report
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5. President鈥檚 Report
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6. Provost鈥檚 Report
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FOR APPROVAL
7. Senate Nominating Committee: Election of Senate Vice-Chair (Student Affairs)*
Presenter:听 Chris Hartt, Chair, Senate Nominating Committee
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FOR DISCUSSION
8. Discussion of Motion: AV俱乐部 Faculty of Dentistry Matter*
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9. Question Period
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10. Other Business