pilipili漫画

Notice of Meeting
pilipili漫画 Senate
听
Monday, April 28, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
听
Agenda
听
听
1.听听听听听 Approval of Agenda
听
2.听听听听听 Consent Agenda
2.1.听听 Approval of Draft Minutes of April 14, 2014 Senate Meeting*
听听听听听听听听 Motion:听 THAT item 2.1 be approved by Consent.
听
3.听听听听听 Matters Arising from the April 14, 2014 Senate Minutes
听
4.听听听听听 Chair of Senate鈥檚 Report
听
5.听听听听听 President鈥檚 Report
听
6.听听听听听 DSU Report
听
FOR APPROVAL
听
7.听听 Senate Planning and Governance Committee:
听
7.1 Faculty of Agriculture: Draft Faculty procedures*
听听 听Presenter: David Gray, Dean and Principal, Faculty of Agriculture
听
7.2 Draft Senate Ad Hoc Professional Unsuitability Appeals Committee Terms of Reference and Procedures*
听听 听Presenter: Karen Crombie, University Legal Counsel
听
7.3听听 pilipili漫画 Strategic Direction 2013-2018: Vision, Mission and Strategic Priorities*
听听 听Presenters: Richard Florizone, President
听听听听听听听听听听听听听听听听听听听听听听听 Carolyn Watters, Vice-President, Academic & Provost
听
FOR DISCUSSION
听
9.听听听听听 Question Period
听
听
10. Other Business