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Notice of Meeting
±«Óãtv University Senate
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Monday, September 23, 2013
4:00pm - 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
ÌýÌý Ìý2.1.ÌýÌýÌý Approval of Draft Minutes of June 10, 2013 Senate Meeting*
ÌýÌý Ìý2.2. Senate Nominating Committee Nominations*
ÌýÌýÌýÌýÌýÌýÌý ÌýÌýÌý ÌýMotion:Ìý THAT items 2.1 - 2.2 be approved by Consent.
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3. Matters Arising from the June 10, 2013 Senate Minutes
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4. Chair of Senate’s Report
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5. President’s Report
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FOR APPROVAL

6. Senate Planning and Governance Committee: Faculty of Medicine Governance Structure*
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7. Senate Learning and Teaching Committee:
ÌýÌý ÌýÌýÌý Ìý7.1 Final Report of the Student Ratings of Instruction Work Group – Motion to establish Ad Hoc Group*
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7.2 Draft Social Media & Networking Guidelines*
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FOR DISCUSSION

8. Senate Academic Programs and Research Committee: Draft International Strategy*
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9. Senate Officer and Senate Standing Committee Priorities for 2013-14
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10.Ìý Question Period
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11. Other Business