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Notice of Meeting
мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Senate
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Monday, April 28, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
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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 April 14, 2014 Senate Meeting*
ÌýÌýÌýÌýÌýÌýÌýÌý Motion:Ìý THAT item 2.1 be approved by Consent.
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3.ÌýÌýÌýÌýÌý Matters Arising from the April 14, 2014 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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6.ÌýÌýÌýÌýÌý DSU Report
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FOR APPROVAL
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7.ÌýÌý Senate Planning and Governance Committee:
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7.1 Faculty of Agriculture: Draft Faculty procedures*
ÌýÌý ÌýPresenter: David Gray, Dean and Principal, Faculty of Agriculture
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7.2 Draft Senate Ad Hoc Professional Unsuitability Appeals Committee Terms of Reference and Procedures*
ÌýÌý ÌýPresenter: Karen Crombie, University Legal Counsel
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7.3ÌýÌý мÓÆÂÁùºÏ²Ê¿ª½±Ö±²¥ Strategic Direction 2013-2018: Vision, Mission and Strategic Priorities*
ÌýÌý ÌýPresenters: Richard Florizone, President
ÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌýÌý Carolyn Watters, Vice-President, Academic & Provost
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FOR DISCUSSION
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9.ÌýÌýÌýÌýÌý Question Period
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10. Other Business