麻豆传媒

Notice of Meeting
麻豆传媒 Senate
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Monday, December 9, 2013
4:00pm - 6:00pm
University Hall, Macdonald Building
Agenda
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1. Approval of Agenda
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2. Consent Agenda
听听 听2.1. Approval of Draft Minutes of November 25, 2013 Senate Meeting*
听听 听2.2.听 SNC: Standing Committee nominations*
听听 听2.3. SPGC: University Tenure and Promotions Panel nominations*
听听听听听听听听 Motion:听 THAT items 2.1 - 2.3 be approved by Consent.
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3. Matters Arising from the November 25, 2013 Senate Minutes
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4. Chair of Senate鈥檚 Report
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5. President鈥檚 Report
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FOR DISCUSSION
7. Senate Learning and Teaching Committee: Implementation of Course Scheduling Software
听听 听Speaker:听 Asa Kachan, Assistant Vice-President, Enrolment Management & Registrar
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8. University Libraries Annual Update
听 听听听 听Speaker:听 Donna Bourne Tyson, University Librarian
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9. Centre for Learning and Teaching Annual Update
听听 听Speaker:听 Brad Wuetherick, Executive Director, Centre for Learning and Teaching
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10. Facilities Management Annual Update
听 听听 听Speaker:听 Jeff Lamb, Assistant Vice-President, Facilities Management
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11. Question Period
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12. Other Business