麻豆社

Notice of Meeting
麻豆社 Senate
Monday, February 23, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Agenda
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1. Approval of Agenda
2. Consent Agenda
2.1听听 Approval of Draft Minutes of January 26, 2015 Senate Meeting*
听听听 Motion: THAT item 2.1 be approved by Consent.
3. Chair of Senate鈥檚 Report
4. President鈥檚 Report
5. Provost鈥檚 Report
6. DSU President鈥檚 Report

COMMITTEE OF THE WHOLE DISCUSSION
7. Senate Principles and Values*
Presenters:听 Colin Mitchell and Kevin Hewitt, Co-Chairs, Senate Principles and Values Work Group

FOR DISCUSSION
8. Question Period
9. Other Business