蘑菇AV

Notice of Meeting
蘑菇AV Senate
Monday, May 11, 2015
4:00pm 鈥� 6:00pm
University Hall, Macdonald Building
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Agenda
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1.听听听听听 Approval of Agenda
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2.听听听听听 Senate Nominating Committee: Election of the Chair of Senate (Acting) 2015 鈥� 2016: Nominations
路听听听听听听听 Peter Bodorik, Faculty of Computer Science
路听听听听听听听 David Burton, Faculty of Agriculture
路听听听听听听听 Kevin Hewitt, Faculty of Science
路听听听听听听听 Letitia Meynell, Faculty of Arts and Social Sciences
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3. Consent Agenda
听听听听 3.1 Approval of Draft Minutes of April 13, 2015 Senate Meeting
听听听听 Motion: THAT items 3.1 be approved by Consent.
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4.听 Matters Arising from the April 13, 2015 Senate Minutes
4.1 SPGC Motion re: Term for Senate faculty representative on Board of Governors
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5. Chair of Senate鈥檚 Report
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6. President鈥檚 Report
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7. Provost鈥檚 Report
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FOR APPROVAL

8. Senate Academic Programs and Research Committee: Program Proposal: new Graduate Diploma, Public Administration (Management) and major program modifications, Master of Public Administration (Management)
Presenters:听听
听听听听 Martine Durier-Copp, Director, Centre for Advanced Management Education, Faculty of Management
听听听听 Vivian Howard, Associate Dean, Academic, Faculty of Management听听听听听 听
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9. Senate Planning and Governance Committee: Nominations for Senate faculty representative on Board of Governors, Term 2015-2018
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FOR DISCUSSION

10. Nova Scotia Bill No. 100
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11. Question Period
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12. Other Business