AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, February 9, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
听
Agenda
听
1. Approval of Agenda
2. Consent Agenda
2.1听听 Approval of Draft Minutes of January 26, 2015 Senate Meeting
3. Matters Arising from the January 26, 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. Chair of Senate Learning and Teaching Committee Report

FOR DISCUSSION
8. Presentation on e-learning at AV俱乐部
听听听听 Presenters:听 Dwight Fischer, Assistant Vice-President/CIO Information Technology Services
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 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 Donna Bourne-Tyson, University Librarian

FOR APPROVAL
9. Senate Planning and Governance Committee: Search Committee for Vice-President, Advancement - Senate faculty representative nomination

FOR DISCUSSION
10. Moving Forward on Misogyny
听听听听听听 Presenter:听 Margaret Denike, Coordinator, Gender and Women鈥檚 Studies
11. Question Period
12. Other Business