Senate, Public Meeting September 25, 2020
AGENDA Public Meeting SENATE Friday, September 25, 2020 - 1:30 PM Via BlueJeans Page . 1. CALL TO ORDER & ACKNOWLEDGEMENT OF FIRST NATIONS TERRITORY . 2. VOTING PROCESS FOR AN ELECTRONIC MEETING . 2.1. Electronic Voting THAT Senate approve the following voting process for electronic meetings: 1. Call for all opposed to the motion. 2. Call for all abstentions to the motion. 3. Remaining Senators are deemed to be voting in favour of the motion. Further, in the case where a Senator votes ”no”, the vote will revert to a call for each voting member to individually state “yes", “no”, or “abstain”. 3. ADOPTION OF CONSENT ITEMS . 5 - 38 3.1. Consent Items Agenda, September 25, 2020 Minutes, June 5, 2020 Graduands, September 25, 2020 Expression of interest for faculty vacancies on the Faculty Standards Committee and Senate Committee for Student Appeals for a one-year term, from August 1, 2020 to July 31, 2021. Expression of interest for the faculty vacancy on the Senate Awards and Honours Committee, for a two-year term, from August 1, 2020 to July 31, 2022. Expression of interest for the faculty vacancy on the Senate Teaching and Learning Committee, for a two-year term, from August 1, 2020 to July 31, 2022. Expression of interest for the faculty vacancy on the Undergraduate Education Committee, for a two-year term, from August 1, 2020 to July 31, 2022. Expression of interest for one of two graduate student vacancies on the Graduate Studies Committee for a two-year term, from August 1, 2020 to July 31, 2022.
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