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Notice of Meeting
AV整氈窒 Senate
Monday, February 23, 2015
4:00pm 6:00pm
University Hall, Macdonald Building
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Agenda
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1. Approval of Agenda
2. Consent Agenda
2.1泭泭 Approval of Draft Minutes of January 26, 2015 Senate Meeting*
泭泭泭 Motion: THAT item 2.1 be approved by Consent.
3. Chair of Senates Report
4. Presidents Report
5. Provosts Report
6. DSU Presidents Report
COMMITTEE OF THE WHOLE DISCUSSION
7. Senate Principles and Values*
Presenters:泭 Colin Mitchell and Kevin Hewitt, Co-Chairs, Senate Principles and Values Work Group
FOR DISCUSSION
8. Question Period
9. Other Business