pilipiliÂþ»­

Notice of Meeting
pilipiliÂþ»­ Senate
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Monday, June 9, 2014
4:00pm - 6:00pm
University Hall, Macdonald Building
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Agenda
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1.ÌýÌýÌýÌýÌý Approval of Agenda
2.ÌýÌýÌýÌýÌý Consent Agenda
2.1.ÌýÌý Approval of Draft Minutes of April 28, 2014 Senate Meeting*
2.2.ÌýÌý Approval of Draft Minutes of May 12, 2014 Senate Meeting*
2.3.ÌýÌý SPGC: University Tenure and Promotion Nomination*
ÌýÌýÌýÌýÌýÌýÌýÌý Motion:Ìý THAT items 2.1-2.3 be approved by Consent.
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3.ÌýÌýÌýÌýÌý Matters Arising from the May 12, 2014 Senate Minutes
4.ÌýÌýÌýÌýÌý Chair of Senate’s Report
5.ÌýÌýÌýÌýÌý President’s Report
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FOR APPROVAL
6.ÌýÌýÌýÌýÌý Senate Academic Programs and Research Committee:
New Program Proposal – Bachelor of Technology, Landscape Architecture, Faculty of Agriculture*
Presenter: Claude Caldwell, Associate Dean, Academic, Faculty of Agriculture
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7.ÌýÌýÌýÌýÌý Senate Honorary Degrees Committee:
7.1.ÌýÌýÌý Revised Senate Honorary Degrees Criteria and Procedures*
7.2.ÌýÌýÌý IN-CAMERA - Nominations for Spring 2015*
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8.ÌýÌýÌýÌýÌý Senate Planning and Governance Committee:
8.1.ÌýÌýÌý Constitutional Review Work Group Report*
8.2.ÌýÌýÌý Revised Policies and Procedures: Senate Review of Faculties*
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9.ÌýÌýÌýÌýÌý Senate Learning and Teaching Committee:
9.1.ÌýÌýÌý Revised Code of Student Conduct*
Presenter: Bob Mann, Manager, Discipline and Appeals
9.2.ÌýÌýÌý Hazing Policy*
Presenters: Zane Robison, Executive Director, Student Life
9.3.ÌýÌýÌý Revised Terms of Reference for Teaching Awards*
ÌýÌýÌýÌýÌýÌýÌý Presenter: Brad Wuetherick, Executive Director, Centre for Learning and Teaching
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FOR DISCUSSION
10.ÌýÌý Question Period
11. Other Business
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