AV俱乐部

Notice of Meeting
AV俱乐部 Senate
Monday, June 8, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Agenda
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1. Approval of Agenda
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2. Consent Agenda
2.1 Approval of Draft Minutes of May 11, 2015 Senate Meeting
2.2 Senate Nominating Committee Nominations: Senate Discipline Committee nominations
2.3 Senate Planning and Governance Committee: Faculty representative of Senate: Search committee for Vice-Provost (Student Affairs)
2.4 Senate Planning and Governance Committee: Senate Nominating Committee Procedures for Election of Executive Officers
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Motion: THAT items 2.1-2.4 be approved by Consent.
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3. Matters Arising from the May 11, 2015 Senate Minutes
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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 Academic Programs and Research Committee:
7.1 New Program Proposal: Bachelor of Science, Bioveterinary Science, Faculty of Agriculture
听听听 听听听 Presenters: David Gray, Dean, Faculty of Agriculture
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听听 Tarjei Tennessen, Faculty of Agriculture
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7.2 New Program Proposal: Bachelor of Science, Actuarial Science, Faculty of Science
听听听 听听听 Presenters: Chris Moore, Dean, Faculty of Science
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听 Sandra Walde, Associate Dean, Faculty of Science
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8. Senate Planning and Governance Committee:
8.1 New Institute Proposal: Ocean Frontier Institute (OFI)
听听听 听听听 Presenters: John Newhook, Associate Vice-President, Research
听听听听听听听听听听听听听听听听听听听听听 听听听 听听听 Chris Moore, Dean, Faculty of Science
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8.2 Nominations for Members of the Senate Ad Hoc Committee on Fossil Fuel Divestment
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FOR DISCUSSION

9. Question Period
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10. Other Business