AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, April 13, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Revised Agenda
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1. Approval of Agenda
2. Provost鈥檚 Report
3. Consent Agenda
听听听 3.1听听 Approval of Draft Minutes of March 9, 2015 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
4. Matters Arising from the March 9, 2015 Senate Minutes
5. Chair of Senate鈥檚 Report
听听听 5.1 Chair of Senate (Acting) 2015-16 nominations and call for nominations*听听听听听听听听听听 听

FOR APPROVAL
6. Senate Honorary Degrees Committee:
听听听 6.1 In Camera - Nominations for Spring and Fall 2016*
听听听 6.2 Revised Criteria and Procedures for Nomination of Honorary Degree Candidates*
7. Senate Planning and Governance Committee:
听听听 7.1 Nominations: ad hoc Committee of Senate on Fossil Fuel Divestment*
听听听 7.2 Nominations: Senate faculty representative on Board of Governors Term 2015-2018*
8. Senate Learning and Teaching Committee: Revised Academic Term Dates Principles*
听听听 听听听听听听听 Presenter:听 Mairead Barry, Acting Registrar听听听听听听听听听听听听听听听听

FOR DISCUSSION
9. Budget Advisory Committee Report LII (April 6, 2015)*
听听听 听听听听听听听 Presenter:听 Ian Nason, Vice President, Finance and Administration
10. Question Period
11. Other Business
听听听 11.1 Graffiti at AV俱乐部*
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