鲍鱼tv

Notice of Meeting
鲍鱼tv University Senate
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Monday, November 25, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1.听听听听听 Approval of Agenda
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2.听听听听听 Consent Agenda
2.1.听听 Approval of Draft Minutes of October 28, 2013 Senate Meeting
听听听听听听听听 Motion:听 THAT item 2.1 be approved by Consent.
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3.听听听听听 Matters Arising from the October 28, 2013 Senate Minutes
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4.听听听听听 Chair of Senate鈥檚 Report
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5.听听听听听 President鈥檚 Report
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FOR APPROVAL
6.听听听听听 Senate Academic Programs and Research Committee: Draft International Strategy
听听听听听听听听听听 Speaker:听 Alain Boutet, Executive Director, International Relations
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7. 听 听 听 Senate Learning and Teaching Committee: Approval of Academic Dates for 2013-2014
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FOR DISCUSSION
8.听听听听 Senate Planning and Governance Committee: Senate Review of the Schulich School of Law
听听听听听听听听听听 Speakers:听 Kim Brooks, Dean, Schulich School of Law
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 Krista Kesselring, Chair, Senate Review of the Schulich School of Law
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9.听听听 Update on the Budget Advisory Committee Consultation Process
听听听听听听听听听听听 Speaker: Carolyn Watters, Chair, Budget Advisory Committee
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10.听听 Information Technology Services Annual Update
听听听听听听听听听听听听 Speaker: Dwight Fischer, Assistant Vice President - CIO
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11. Reputation Research Project
听听听听听听听听听听听听听 Speaker: Catherine Bagnell Styles, Associate Vice-President, Communications and Marketing
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12.听 Question Period
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13. Other Business