H漫画

Notice of Meeting
H漫画 University Senate
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Monday, March 10, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1.听听听听听 Approval of Agenda
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2.听听听听听 Consent Agenda
2.1.听听 Approval of Draft Minutes of January 13, 2014 Senate Meeting
2.2.听听 Approval of Draft Minutes of February 10, 2014 Senate Meeting
2.3.听听 Senate Planning and Governance Committee Nominations
2.4.听听 Senate Nominating Committee Nomination
听听听听听听听听 Motion:听 THAT items 2.1 - 2.4 be approved by Consent.
听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听
3.听听听听听 Matters Arising from the January 13, 2014 and February 10, 2014 Senate Minutes
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4.听听听听听 Chair of Senate鈥檚 Report
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5.听听听听听 President鈥檚 Report
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FOR APPROVAL

6.听听听听听 Senate Honorary Degrees Committee:
听听听 听听听 听听听 6.1 In Camera - Senate Honorary Degrees Committee: Nominations
听听听听听听听 听听听 6.2 Amended Criteria and Procedures for Nomination of Honorary Degree Candidates
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7.听听听听听 Senate Nominating Committee: Re-election of Senate Vice-Chair (Student Affairs)
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8.听听听听听 Senate Learning and Teaching Committee: Advanced Graduate Standing
听听听听听听听听听 听
FOR DISCUSSION

9. Senate Planning and Governance Committee: Senate Review of the Faculty of Health Professions
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10. Budget Advisory Committee LI Report
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11. Question Period
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12.听听 Other Business