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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate

Monday, September 17, 2012
4:00pm - 6:00pm
University Hall, Macdonald Building

Agenda

1. Approval of Agenda    
2. Consent Agenda

2.1. Approval of Draft Minutes of June 11, 2012 Senate Meeting
2.2. SNC:  Nominations to Senate Standing Committees
Motion:  THAT items 2.1 and 2.2 be approved by Consent.
    
3. Matters Arising from the June 11, 2012 Senate Minutes    
4. Chair of Senate's Report    
5.  President's Report    

FOR APPROVAL    
6.     In Camera:  Honorary Degree Nomination - Tom Traves, Chair, Senate
Honorary Degree Committee

    
FOR DISCUSSION    
7.    Senate Planning and Governance Committee: Senate Forum on
Undergraduate Education - Update - Alan Pinder, Chair, Senate Forum Planning
Committee
6. мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Academic Priorities - Carolyn Watters,
Vice-President, Academic and Provost
7. Question Period
8. Other Business