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Notice of Meeting
ĢAV Senate
Monday, February 23, 2015
4:00pm ‐ 6:00pm
University Hall, Macdonald Building
Agenda
1. Approval of Agenda
2. Consent Agenda
2.1 Approval of Draft Minutes of January 26, 2015 Senate Meeting*
Motion: THAT item 2.1 be approved by Consent.
3. Chair of Senate’s Report
4. President’s Report
5. Provost’s Report
6. DSU President’s Report
COMMITTEE OF THE WHOLE DISCUSSION
7. Senate Principles and Values*
Presenters: Colin Mitchell and Kevin Hewitt, Co-Chairs, Senate Principles and Values Work Group
FOR DISCUSSION
8. Question Period
9. Other Business
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