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

Monday, January 28, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda

1. Approval of Agenda
2. Consent Agenda
2.1. Approval of Draft Minutes of January 14, 2013 Senate Meeting
Motion:  THAT item 2.1 be approved by Consent.
3. Matters Arising from the January 14, 2013 Senate Minutes
4. Chair of Senate's Report
5. President's Report
FOR APPROVAL
7. IN CAMERA: Senate Honorary Degree Nomination
FOR DISCUSSION
8. Academic Innovation: Positioning мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥'s Future
a. Context for Academic Innovation
Speaker: Tom Traves, President
b. Community Input: Final Report DALVision 2020: Senate Forum on
Undergraduate Education
Speaker: Fiona Black, Director, Academic Planning
c. Strategic Academic Planning: The Way Forward
Speakers: Fiona Black, Director, Academic Planning and Carolyn Watters,
Vice-President, Academic & Provost
d. Questions and Discussion of Senate's Role in Strategic Academic Planning
9.   Other Business