AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, January 26, 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 January 12, 2015 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
3. Matters Arising from the January 12, 2015 Senate Minutes
3.1 SPGC re Fossil Fuel Divestment Membership: Update
4. Chair of Senate鈥檚 Report
5. President鈥檚 Report
6. Provost鈥檚 Report
7. DSU President鈥檚 Report
FOR APPROVAL
8. AV俱乐部 Student Union: Academic Amnesty Motion*
Presenter: Ali Calladine, DSU Senator
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9. Senate Planning and Governance Committee:
Institute Proposal: MacEachen Institute for Public Policy and Governance*
Presenter:听 Kim Brooks, Dean, Schulich School of Law
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10. Motion: Strategic Priorities: 2.2 Attract and Retain Outstanding Professors*
Presenter: Marjorie Stone, Faculty of Arts and Social Sciences
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FOR DISCUSSION
11. Presentation on e-learning at AV俱乐部
Presenters:听 Dwight Fischer, Assistant Vice-President/CIO Information Technology Services
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 Donna Bourne-Tyson, University Librarian
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12. Question Period
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13. Other Business