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Notice of Meeting
±«Óãtv University Senate
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Monday, June 23, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1.ÌýÌýÌýÌýÌý Approval of Agenda
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2.ÌýÌýÌýÌýÌý Consent Agenda
2.1.ÌýÌý Approval of Draft Minutes of June 9, 2014 Senate Meeting*
ÌýÌýÌýÌýÌýÌýÌýÌý Motion:Ìý THAT item 2.1 be approved by Consent.
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3.ÌýÌýÌýÌýÌý Matters Arising from the June 9, 2014 Senate Minutes
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4.ÌýÌýÌýÌýÌý Chair of Senate’s Report
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5.ÌýÌýÌýÌýÌý President’s Report
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6.ÌýÌýÌýÌýÌý DSU President’s Report
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FOR APPROVAL
7.ÌýÌýÌýÌýÌý Senate Nominating Committee Nominations*:
7.1.ÌýÌýÌý Chair of Senate – Term 2014-16
7.2.ÌýÌýÌý Vice-Chair, Student Affairs (Acting) – 2014-15
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8.ÌýÌýÌýÌýÌý Senate Honorary Degrees Committee: IN-CAMERA - Nominations for Spring 2015*
9.ÌýÌýÌýÌýÌý Senate Learning and Teaching Committee: Revised Terms of Reference for Teaching Awards*
ÌýÌýÌýÌýÌýÌýÌý Presenter: Brad Wuetherick, Executive Director, Centre for Learning and Teaching
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FOR DISCUSSION
10.ÌýÌý Question Period
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11. Other Business