H漫画

Notice of Meeting
H漫画 University Senate
Monday, January 12, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
听
Agenda
听
听
1. Approval of Agenda
2. Consent Agenda
2.1听听 Approval of Draft Minutes of December 8, 2014 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
听
3. Matters Arising from the December 8, 2014 Senate Minutes
3.1听听 Academic Dates 2015-16 Follow up: Mairead Barry, Acting Registrar
3.2听听 Motion re: Fossil Fuel Divestment*
听
4. Chair of Senate鈥檚 Report
听
5. President鈥檚 Report
听
6. Provost鈥檚 Report
听
FOR APPROVAL
7. Senate Nominating Committee: Election of Senate Vice-Chair (Student Affairs)*
Presenter:听 Chris Hartt, Chair, Senate Nominating Committee
听
FOR DISCUSSION
8. Discussion of Motion: H漫画 University Faculty of Dentistry Matter*
听
9. Question Period
听
10. Other Business