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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate
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Monday, December 9, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1. Approval of Agenda
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2. Consent Agenda
ÌýÌý Ìý2.1. Approval of Draft Minutes of November 25, 2013 Senate Meeting*
ÌýÌý Ìý2.2.Ìý SNC: Standing Committee nominations*
ÌýÌý Ìý2.3. SPGC: University Tenure and Promotions Panel nominations*
ÌýÌýÌýÌýÌýÌýÌýÌý Motion:Ìý THAT items 2.1 - 2.3 be approved by Consent.
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3. Matters Arising from the November 25, 2013 Senate Minutes
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4. Chair of Senate’s Report
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5. President’s Report
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FOR DISCUSSION
7. Senate Learning and Teaching Committee: Implementation of Course Scheduling Software
ÌýÌý ÌýSpeaker:Ìý Asa Kachan, Assistant Vice-President, Enrolment Management & Registrar
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8. University Libraries Annual Update
Ìý ÌýÌýÌý ÌýSpeaker:Ìý Donna Bourne Tyson, University Librarian
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9. Centre for Learning and Teaching Annual Update
ÌýÌý ÌýSpeaker:Ìý Brad Wuetherick, Executive Director, Centre for Learning and Teaching
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10. Facilities Management Annual Update
Ìý ÌýÌý ÌýSpeaker:Ìý Jeff Lamb, Assistant Vice-President, Facilities Management
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11. Question Period
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12. Other Business
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