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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate
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Monday, November 25, 2013
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 October 28, 2013 Senate Meeting
ÌýÌýÌýÌýÌýÌýÌýÌý Motion:Ìý THAT item 2.1 be approved by Consent.
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3.ÌýÌýÌýÌýÌý Matters Arising from the October 28, 2013 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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FOR APPROVAL
6.ÌýÌýÌýÌýÌý Senate Academic Programs and Research Committee: Draft International Strategy
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Speaker:Ìý Alain Boutet, Executive Director, International Relations
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7. Ìý Ìý Ìý Senate Learning and Teaching Committee: Approval of Academic Dates for 2013-2014
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FOR DISCUSSION
8.ÌýÌýÌýÌý Senate Planning and Governance Committee: Senate Review of the Schulich School of Law
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Speakers:Ìý Kim Brooks, Dean, Schulich School of Law
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Krista Kesselring, Chair, Senate Review of the Schulich School of Law
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9.ÌýÌýÌý Update on the Budget Advisory Committee Consultation Process
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Speaker: Carolyn Watters, Chair, Budget Advisory Committee
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10.ÌýÌý Information Technology Services Annual Update
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Speaker: Dwight Fischer, Assistant Vice President - CIO
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11. Reputation Research Project
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Speaker: Catherine Bagnell Styles, Associate Vice-President, Communications and Marketing
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12.Ìý Question Period
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13. Other Business