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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate
Monday, October 22, 2012
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda

1. Approval of Agenda
2. Consent Agenda
2.1. Approval of Draft Minutes of September 24, 2012 Senate Meeting
Motion:  THAT item 2.1 be approved by Consent.
3. Matters Arising from the September 24, 2012 Senate Minutes
3.1 Senate Forum on Undergraduate Education
4. Chair of Senate's Report
5.     DSU President's Report
FOR APPROVAL
6. Senate Academic Programs and Research Committee: Proposal for changes to
the College of Arts and Science Degree Architecture and Terminology
FOR DISCUSSION
7. Senate Review of the Faculty of Medicine - Tom Marrie, Dean, Faculty of
Medicine
8. мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Academic Priorities - Carolyn Watters, Vice
President, Academic & Provost
9. мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Research Priorities - Martha Crago, Vice President,
Research
10. In Camera: Proposed One-Year Suspension of Sections 3.2(a) and (b) of
the Senate Constitution (Term of Chair)
11. For Information: 2011-2012 Annual Reports:
Faculty Discipline Process
Senate Discipline Committee
Senate Appeals Committee
Senate Planning and Governance Committee
Senate Academic Programs and Research Committee
Senate Learning and Teaching Committee
12. Question Period
13. Other Business