September 1, 2000
Dear Member of Senate:
I advise you that a meeting of the Senate of Acadia University will occur at 4:00 p.m., on Monday, 11 September 2000 in Room 132 of the Beveridge Arts Centre. The AGENDA follows:
1) Minutes of the Meeting of 10 May 2000
2) Announcements and Communications
a) RGS-Correction to reference of By-Laws article VII (g) (001-01-RGS)
M. Leiter
b) Vacancies on Senate and Senate Committees
3) Business Arising from the Minutes
a) Senate Library Committee - Arts Faculty Council resolution
concerning the Senate Library Committee (990-19-LIB) (Material Attached
to December 1999 Agenda)
b) By-Laws Committee – Proposals for Archive Committee (990-76-LAW)
4) New Business
a) Ad hoc Committee to review the role of the Senate Library
Committee
b) Report from the ad hoc committee to review the university
governance structure
(001-02-GOV)*
c) Senate’s Faculty Development Committee
5) Other Business
Yours sincerely,
Jane Cayford
Registrar and Secretary of Senate
* Material Attached to Hard Copy Only